DOSSIERS / MORENO FILS
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MORENO FILS

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-802207589 · 802207589 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORENO FILS
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802207589
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-27
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32 AV DE GRASSEUIL, 06230 SAINT-JEAN-CAP-FERRAT
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43.22B
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORIAN TONY DANIEL MORENOPrésident du conseil d'administration—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