DOSSIERS / LA MOQUERIE
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Company dossier

LA MOQUERIE

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821983442 · 821983442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LA MOQUERIE
fr_insee
821983442
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-10
fr_insee
IMP DE LA MOQUERIE, 17110 SAINT-GEORGES-DE-DIDONNE
fr_insee
68.20B
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€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA MOQUERIEfr_insee · 943127142 · active

Connections

9 links
Shared operator — likely the same administrator
EUROPEENShared officer / director · 5 share thisAmmer-Lech Versicherungsmakler GmbHShared officer / director · 5 share thisSCI CASE JUNATShared officer / director · 5 share thisSARL BONNEAUShared officer / director · 5 share thisLALOGEShared officer / director · 6 share thisLES ARTISANS DU PLATEAU MELLOISShared officer / director · 6 share thisBER & PATShared officer / director · 6 share thisGFA DU VALLON DES FEESShared officer / director · 6 share thisCOMMERCIALE FORCE ORGANISATIONShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
BERNARD BONNEAUDirecteur—France registry
NATHALIE BONNEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100