DOSSIERS / CABINET MOOV
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Company dossier

CABINET MOOV

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831282025 · 831282025 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET MOOV
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831282025
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active
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Limited liability company (SARL)
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2017-08-03
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28 RUE du Sentier, 75002 Paris
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69.20Z
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6
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€11,112
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2 ADVISORSdissolvedAA ZERVANDIANdissolvedADAM CONCIERGERIEdissolvedADVENTORIdissolvedAKactiveANTVOICEdissolvedANTVOICE SOCIAL FACTORYdissolvedARPEL FILMSdissolvedASSOCIATION DES LECTEURS D'ALTERNATIVES ECONOMIQUESactiveASSOCIATION DES MUSIQUES ET CULTURES INTERNATIONALES (AMECI)activeATELIER FBdissolvedBI.dissolvedBOUCHTA EL BOUJIDYdissolvedCALLIOPA LOGISTIQUEactiveCAMILLE LEGEAYactiveCATHERINE BRILLAUDactiveCAYLEYactiveCECILE FRITSCHdissolvedCHARLOTTE LEFEBVREdissolvedCNCI SERVICESactive

+36 more

People with significant control

1 people
NameRoleFromSource
YORDAN El AmraniPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100