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Company dossier

MOUA

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-753334291 · 753334291 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUA

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Registration753334291

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-02

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Registered address57 AV CARNOT, 94230 CACHAN

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Industry68.20B

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Share capital€100

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Companies at this address

9 total

CESAR BATIMENTdissolved GOLDEN EVENTSdissolved MEISSA BENALIactive [ND]dissolved SARL AGENCEMENT ET RENOVATION BOTROSdissolved SCI 57 CARNOTdissolved SCI BRILLANT CHATEAUdissolved TOURMALINEdissolved

Connections

4 links

Shared operator — likely the same administrator

MAKHLOUFShared officer / director · 3 share this ZOHRAShared officer / director · 3 share this MOUAShared officer / director · 5 share this MDS67Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Youssef MOUANI	Administrateur	—	France registry
YOUSSEF MOUANI	Directeur	—	France registry
NADIR CHEFIRAT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100