DOSSIERS / MOAII
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Company dossier

MOAII

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749982963 · 749982963 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MOAII
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749982963
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active
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Limited liability company (SARL)
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2012-03-01
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30 RUE de Montfort, 35132 Vezin-le-Coquet
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71.11Z
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE COLLINDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100