DOSSIERS / MOINE
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Company dossier

MOINE

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-830979449 · 830979449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MOINE
fr_insee
830979449
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-21
fr_insee
10 RUE DU GENERAL BARBOT, 62000 ARRAS
fr_insee
64.20Z
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€2,152,666
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CONCERTShared registered address · 3 share thisMELANIE BEEUWSAERTShared registered address · 3 share thisCONCERTShared officer / director · 6 share thisSOC DES TRANSPORTS GILLES DELAMBREShared officer / director · 11 share thisTIB CENTREShared officer / director · 11 share thisDELAMBRE ET FILSShared officer / director · 11 share thisLILLE 1Shared officer / director · 11 share thisSASU BLAIRVILLEShared officer / director · 11 share thisDELAMBRE - WITRANTShared officer / director · 11 share thisBLAIRVILLE ENVIRONNEMENTShared officer / director · 11 share thisETABLISSEMENTS ROBERT WITRANTShared officer / director · 11 share thisLES CShared officer / director · 11 share thisBUCQUOY T.P.LShared officer / director · 11 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

3 people
NameRoleFromSource
MARC DELAMBREDirecteur—France registry
CHARLES DELAMBREMembre du directoire—France registry
THIBAUT DELAMBREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100