DOSSIERS / ENTREPRISE MOISANT LAURENT SAVEY
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Company dossier

ENTREPRISE MOISANT LAURENT SAVEY

FRANCE · COMPANY · INCORPORATED 2001-10-22
KYBE ID: FR-592047849 · 592047849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPRISE MOISANT LAURENT SAVEY
fr_insee
592047849
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2001-10-22
fr_insee
12 PL DES ETATS UNIS, CS 70052, 92120 MONTROUGE
fr_insee
41.20B
fr_insee
€1,372,041
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBREVADEdissolvedCACIB PARTICIPATIONS BLEUETdissolvedCACIB PARTICIPATIONS DAHLIAdissolvedCACIB PARTICIPATIONS LEOdissolvedCACIB PARTICIPATIONS MUSICAdissolvedCAFI BETULAdissolvedCAFI CURCUMA 2dissolvedCAFI ERABLEdissolvedCAFI HESTERdissolvedCAFI ULMUSdissolvedCLTRdissolvedCREDIT AGRICOLE CIB AIRFINANCEdissolvedCREDIT AGRICOLE CIB TRANSACTIONSactiveCREDIT AGRICOLE INTERNATIONAL EMPLOYEESdissolvedDREAM BAILdissolvedEDITH BAIL 3dissolvedEDITH BAIL 4dissolvedELECTRO BAILdissolvedESTER FINANCE TECHNOLOGIESdissolvedEUCAR EMPLOYEES PLAN INTERNATIONALdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100