DOSSIERS / MOECA
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Company dossier

MOECA

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-841041528 · 841041528 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOECA
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841041528
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active
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Limited liability company (SARL)
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2019-02-06
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32 RUE DU GENERAL DE GAULLE, 97438 SAINTE-MARIE
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69.20Z
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10
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KERIM MOUSSAPrésident—France registry
LAURIELLE PASCALE TOURNAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100