DOSSIERS / LA MOSKOVA
← SearchExport PDF
Company dossier

LA MOSKOVA

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809533201 · 809533201 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MOSKOVA
fr_insee
809533201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-13
fr_insee
RUE DES BALEINIERS, ZAC DU PRETOT, 50400 GRANVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARCOLEMembre du directoire—France registry
LODIMembre du directoire—France registry
HERVE DENIS JACQUES HURIAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100