DOSSIERS / MOY
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Company dossier

MOY

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821655792 · 821655792 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MOY
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821655792
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dissolved
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Real-estate civil company (SCI)
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2016-07-21
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1392 CHE DE L'ESCOURS, 06480 LA COLLE-SUR-LOUP
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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

3 people
NameRoleFromSource
JORDAN FERNAND NORBERT MOYDirecteurFrance registry
YOHAN NESTOR NOEL MOYDirecteurFrance registry
MOY'S CARS LUXEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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