DOSSIERS / GROUPE MOAII
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Company dossier

GROUPE MOAII

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840222442 · 840222442 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE MOAII
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840222442
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-08
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LA COUR, 35380 PLELAN-LE-GRAND
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82.11Z
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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

1 people
NameRoleFromSource
JEAN-MARIE COLLINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100