DOSSIERS / MOQPEL
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Company dossier

MOQPEL

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841444011 · 841444011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MOQPEL
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841444011
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dissolved
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Real-estate civil company (SCI)
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2018-07-31
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CHE DE LA PERCHE, 35150 JANZE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DE L'AUBINIEREShared registered address · 4 share thisPELMOShared registered address · 4 share thisLPXShared registered address · 4 share thisMAZMOQShared officer / director · 6 share thisPELMOShared officer / director · 9 share thisPELTIER JEAN-MARIEShared officer / director · 9 share thisMGP AMIANTEShared officer / director · 9 share thisPELTIER PAOLETTI COMBES CAUSSIN ........Shared officer / director · 9 share thisMOQUET PELTIERShared officer / director · 9 share thisCOUVERTURE MOQUET PELTIERShared officer / director · 9 share thisLPXShared officer / director · 9 share thisHOLDING PELTIERShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HOLDING MOQUETMembre du directoire—France registry
HOLDING PELTIERMembre du directoire—France registry
JEAN-MARIE PELTIERPrésident—France registry
LUDOVIC MOQUETPrésident—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