DOSSIERS / MODERATO ASSET MANAGEMENT
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Company dossier

MODERATO ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-792095507 · 792095507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MODERATO ASSET MANAGEMENT
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792095507
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dissolved
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Real-estate civil company (SCI)
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2013-03-27
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2018-11-20
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16 RUE PETRARQUE, 16-20, 75116 PARIS 16
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE SaliesAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLEGRO ASSET MANAGEMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off