DOSSIERS / 02 MOISE
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Company dossier

02 MOISE

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837743558 · 837743558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
02 MOISE
fr_insee
837743558
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-27
fr_insee
1 PL DE LA CHAPELLE, 64600 ANGLET
fr_insee
47.99A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABMFIBREdissolvedADAOZ WAVEdissolvedADELE LEMAIREactiveALEXIA PINELactiveANGLET PRIMEURdissolvedArthur Patrick Jean GlisedissolvedAVG TECHNOLOGIES FRA SASdissolvedBBQdissolvedBLAST IMMOBILIERactiveBLUETOUS CONSULTINGdissolvedBLUETOUS INVESTISSEMENTactiveBRUNO LAHARRAGUEdissolvedBULAS BATactiveCACTUS MOMENTSactiveCANABATE RAFAELdissolvedCRAZY HOMEactiveCTRE D'ENDREMOLOGIE DU PAYS BASQUEdissolvedCyril HIBONactiveECO-PROMOTIONdissolvedEMILIE SIPANactive

+44 more

People with significant control

1 people
NameRoleFromSource
MOISES HERREROSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100