DOSSIERS / ASSURANCES CONSEILS MOISAN
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Company dossier

ASSURANCES CONSEILS MOISAN

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822892980 · 822892980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSURANCES CONSEILS MOISAN
fr_insee
822892980
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-04
fr_insee
65 RTE D ORLEANS, 45380 LA CHAPELLE-SAINT-MESMIN
fr_insee
70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE BAUDOUINdissolvedARC-EN-CIEL SARLdissolvedCHRISTINE GEORGELINdissolvedCHRISTINE LAURENCE MARIETTE MORINactiveCORINNE PHILOMENE BERTHE LEMAIREdissolvedDASENI DESIGNactiveE.P.MactiveEURL EMILIE FAUVETdissolvedJOSSE DUVEAUactiveLOUBNA BOUHADJERAactiveMAJ'CUTactiveMARIE-DANIELLE BANNIERdissolvedMARIE-HELENE CLAVERYactiveMATHILDE CORINNE JULIE POTESdissolvedMATTHIEU RABACHEactive[ND]dissolvedODETTE BEAUVALLETdissolvedSANDY JEAN MICHAUDdissolvedSCI LA MELODIEdissolvedSTEPHEN PHILIPPE MARIE PARDONactive

+1 more

People with significant control

1 people
NameRoleFromSource
JOEL DENIS JEAN MOISANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100