DOSSIERS / MOXEY 18
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Partnership dossier

MOXEY 18

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-25
KYBE ID: FR-818619348 · 818619348 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 49Risk signals 4InsolvencySources

Key facts

dissolved
MOXEY 18
fr_insee
818619348
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2016-02-25
fr_insee
2022-11-22
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17 RUE GEORGES EUCHARIS, ESPACE DILON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€81,160
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Connections

49 links
Shared operator — likely the same administrator
AELIMMOShared officer / director · 5 share thisSCI SACOShared officer / director · 6 share thisSCI IBShared officer / director · 6 share thisGROUPE ASTEN SANTEShared officer / director · 6 share thisSCI MICHAELShared officer / director · 6 share thisWISE PARTNERSShared officer / director · 7 share thisCORREVIO INTERNATIONAL SARLShared officer / director · 7 share thisMOREA 21Shared officer / director · 7 share thisPATRIMONA SASShared officer / director · 7 share thisSCI JEANTINEShared officer / director · 7 share thisSENDINBLUE GMBHShared officer / director · 7 share thisFONCIERE HERMESShared officer / director · 7 share thisLA TOUR DES DELICESShared officer / director · 7 share thisCBRE BVShared officer / director · 7 share thisSARL IMMOZEShared officer / director · 7 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.

Showing 15 of 49 — full graph via /v1/entities/FR-818619348/network.

People with significant control

28 people
NameRoleFromSource
ALEXANDRA BISMUTHMembre du directoire—France registry
ANTHONY AYOUNMembre du directoire—France registry
AUDREY KABLAMembre du directoire—France registry
AUDREY WOLFOVSKIMembre du directoire—France registry
CHARLEY COHENMembre du directoire—France registry
DANIEL SURMANMembre du directoire—France registry
DAN STOPEKMembre du directoire—France registry
DAVID CHELLYMembre du directoire—France registry
DAVID HOZEMembre du directoire—France registry
ECOFINMembre du directoire—France registry
GILLES LIVCHITZMembre du directoire—France registry
JACQUES UZANMembre du directoire—France registry
JEAN-LUC BISMUTHMembre du directoire—France registry
JEAN-MARC AMARMembre du directoire—France registry
JEAN-PIERRE KNELERMembre du directoire—France registry
JEREMIE CYROTMembre du directoire—France registry
JEREMY BISMUTHMembre du directoire—France registry
MEIR BENAMRANMembre du directoire—France registry
MICHEL WOLFOVSKIMembre du directoire—France registry
NADINE TAIEB KABLAMembre du directoire—France registry
OLIVIER FITOUSSIMembre du directoire—France registry
⚠ PATRICK BAUERMembre du directoire—France registry
RAPHAEL MARIKMembre du directoire—France registry
RICHARD CHEMOULMembre du directoire—France registry
STIG-OLIVIER SCEMAMAMembre du directoire—France registry
THIBAUD ASSIER DE POMPIGNANMembre du directoire—France registry
ECOFIPPrésident—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 120 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2016-02-25) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BAUER (officer) matches PEP B. Patrick Bauer — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off