DOSSIERS / LA FONCIERE MOYAL
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Company dossier

LA FONCIERE MOYAL

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798753919 · 798753919 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FONCIERE MOYAL
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798753919
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-27
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56 AV SAINTE-MARIE, 94160 SAINT-MANDE
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68.10Z
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1
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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
IAICH MOYALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FONCIERE JOMAX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100