DOSSIERS / DE MOQUE PANIER
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Company dossier

DE MOQUE PANIER

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799642533 · 799642533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DE MOQUE PANIER
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799642533
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dissolved
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Civil company
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2014-01-14
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PIED DE BOIS, 36260 DIOU
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64.30Z
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€139,500
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Connections

6 links
Shared operator — likely the same administrator
SARL TRAVAGRIShared registered address · 3 share thisGROUPEMENT D'EMPLOYEURS DES 4 DOMAINESShared registered address · 3 share thisSCEA DU PRE-POISSONShared officer / director · 5 share thisGFA DE CULANShared officer / director · 5 share thisSCI DE PIED DE BOISShared officer / director · 5 share thisSARL TRAVAGRIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BAPTISTE ROMUALD LOUIS POPINEAUDirecteur—France registry
GEORGES POPINEAUMembre du directoire—France 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