DOSSIERS / GROUPE MOISEI
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Company dossier

GROUPE MOISEI

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789814464 · 789814464 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE MOISEI
fr_insee
789814464
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-07
fr_insee
34 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHIM EL HOUARIdissolvedALIMATOU N'DIAYEdissolvedASSOCIATION AUBER'CLASSactiveASSOCIATION K.C.O.activeASSOCIATION MAON HAYA MOUCHKAactiveBERNARD GERMAINactiveCONSTANTIN MOISEIactiveCURTIS BOMELLE GOYAdissolvedDJEGUI SOUKOUNAdissolvedFAMILLE LINdissolvedINDIVISION CORNUOTactiveISACK MAKOSSOactiveKEHILAT CHNE OR ASSOCIATION DES ISRAELITES D'AUBERVILLIERS ET SES ENVIRONSactiveLES AMIS ECOLE CHENE ORactiveLINDA BENCHERIFactiveMASHALY BATdissolvedMEDHAT KAHLAdissolvedMOISEIdissolvedMUHAMMED SAWANEHactive[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN MOISEIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100