DOSSIERS / MOANA
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Company dossier

MOANA

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819699901 · 819699901 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOANA
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819699901
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-14
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1390 AV DU CAMPON, 06110 LE CANNET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER PIERRE CHARLESDirecteur—France registry
ANNETTE AUBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100