DOSSIERS / MICKAEL MOYAL
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Company dossier

MICKAEL MOYAL

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842603136 · 842603136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICKAEL MOYAL
fr_insee
842603136
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-26
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20 RUE DES BRUYERES, 93260 LES LILAS
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66.19B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
52EME AVENUEdissolvedACTION ECO CONSEILactiveALAIN MOYALactiveALON ZAHOUTdissolvedAL TIDAG CONSEILSdissolvedALTIDAG INVESTactiveARNAUD SOUFFLETactiveAURAdissolvedBBDELdissolvedBENJAMIN DAVID NATTAGHdissolvedBENJAMIN EPHRAIM NESSIM BOUAZIZactiveBPMAPdissolvedBRYAN MEYER CRICHIdissolvedCHALOM HASSINEdissolvedCLEMENT JEAN DANIEL LEISSENdissolvedCOMITE DEPARTEMENTAL DE SEINE ST DENIS DE BADMINTONactiveDENIS BENSAIDactiveELROYdissolvedEmmy Yu WangactiveEX ANTE ENTREPRISEdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MICKAEL MOYALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100