DOSSIERS / MOANA
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Company dossier

MOANA

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794163303 · 794163303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOANA
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794163303
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dissolved
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Real-estate civil company (SCI)
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2013-07-10
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22 RUE SAINT BERNARD, 83400 HYERES
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68.20A
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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

3 people
NameRoleFromSource
JULIE BARRAUDirigeant—France registry
MARION BARRAUDirigeant—France registry
HELENE PORTAILLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100