DOSSIERS / MOANA FAMILY
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Company dossier

MOANA FAMILY

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839267325 · 839267325 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOANA FAMILY
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839267325
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dissolved
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Civil company
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2018-04-26
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216 CHE DES IMPRIMEURS, 69250 MONTANAY
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64.20Z
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€2,045,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-SOPHIE FRANCOISE MARIE SIMONDirigeant—France registry
EMMA CHANTAL SIMONE PANSERIDirigeant—France registry
SEBASTIEN LOUIS BERNARD PANSERIDirigeant—France registry
THOMAS ROMAIN MATTHIEU PANSERIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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