DOSSIERS / MOANA AUDIT & ADVISORY
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Company dossier

MOANA AUDIT & ADVISORY

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825124191 · 825124191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOANA AUDIT & ADVISORY
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825124191
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active
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Simplified joint-stock company (SAS)
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2017-01-27
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23 RUE MONTORGUEIL, 75001 PARIS
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE UBEDAactiveAMARANTE+dissolvedBEEMERactiveBIRDLANDdissolvedCORENTIN CHAUVEAUdissolvedDOMINIQUE HELENE MARIE JACQUES HEMARdissolvedELODIE SOLINASactiveFAKARAVA & ASSOCIESdissolvedFERNAND MOUTOUCARPINdissolvedF MAGNEdissolvedGERAUD MICHEL JEAN MARIE SALABELLEactiveINLAW AVOCATSactiveLEO ROCCO VICTOR LABBEdissolvedLOUISE MARTINactiveLOUIS GILLETdissolvedMADELEINE MARGUERITE MA FIACREdissolvedMAURICE GERBIERdissolvedMOUSSA YAKERdissolvedMYRIAM LECLERCQdissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CARINE VelutPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100