DOSSIERS / MOOV
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Company dossier

MOOV

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839535150 · 839535150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOOV
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839535150
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dissolved
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Real-estate civil company (SCI)
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2018-05-14
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240 RUE PAUL LANGEVIN, Z.A.C. LA ROBOLE, 13290 AIX-EN-PROVENCE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAMILOMembre du directoire—France registry
SHAGMAMembre du directoire—France registry
BRICE HERVE GABRIEL MICHELPrésident—France registry
STEPHAN JEAN-CLAUDE DANIEL GUERINPrésident—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