DOSSIERS / MORENO
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Company dossier

MORENO

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828344440 · 828344440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MORENO
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828344440
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dissolved
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Real-estate civil company (SCI)
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2017-03-15
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2 RUE ANTOINE DE SAINT-EXUPERY, 35235 THORIGNE-FOUILLARD
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64.20Z
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€100
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Connections

14 links
Shared operator — likely the same administrator
TEA SCIShared registered address · 6 share thisTODI BULIShared registered address · 6 share thisSTIVIShared registered address · 6 share thisSCI KELIShared registered address · 6 share thisSCI ILDAShared registered address · 6 share thisSCI KELIShared officer / director · 10 share thisSTM AUTO OCCASIONShared officer / director · 10 share thisTEA SCIShared officer / director · 10 share thisCARROSSERIE MECANIQUE MORENOShared officer / director · 10 share thisTODI BULIShared officer / director · 10 share thisSTIVIShared officer / director · 10 share thisSCI BULIShared officer / director · 10 share thisSCI ILDAShared officer / director · 10 share thisSTM AUTO REPARShared officer / director · 10 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
MIKEL BULIDirecteur—France registry
STIVIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100