DOSSIERS / MOREIRA ET FILS
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Company dossier

MOREIRA ET FILS

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801915307 · 801915307 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOREIRA ET FILS
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801915307
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active
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Limited liability company (SARL)
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2014-04-28
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220 AV DE NANTES, 79000 NIORT
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43.99C
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10
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS LOURENCO MOREIRAPrésident—France registry
CARLOS MIGUEL LOURENCO MOREIRAPrésident—France registry
LUIS MORAIS MOREIRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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