DOSSIERS / MOA PARTNER IA
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Company dossier

MOA PARTNER IA

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799552930 · 799552930 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOA PARTNER IA
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799552930
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active
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Simplified joint-stock company (SAS)
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2014-01-14
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19 ALL DE LA GROTTE, 93160 NOISY-LE-GRAND
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74.90A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GARCIA (officer) matches PEP François Garcia — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100