DOSSIERS / MOIRET
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Company dossier

MOIRET

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798393831 · 798393831 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MOIRET
fr_insee
798393831
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-08
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26 RUE CHARLES DROT, 92500 RUEIL-MALMAISON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMANDINE TRUFFIERDirigeantFrance registry
JOSEPHINE TRUFFIERDirigeantFrance registry
BENOIT FALCONNIERPrésidentFrance registry
PHILIPPE FALCONNIERPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100