DOSSIERS / MOANA
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Company dossier

MOANA

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832924948 · 832924948 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOANA
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832924948
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dissolved
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Real-estate civil company (SCI)
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2017-10-26
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320 RUE JAMES WATT, 66100 PERPIGNAN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE YVETTE MARTINE JONNARD-GUILLETDirigeant—France registry
STEPHANE GERARD ARCHIMBAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100