DOSSIERS / MOORE GROUP HOLDING
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MOORE GROUP HOLDING

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-842933020 · 842933020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOORE GROUP HOLDING
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842933020
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-24
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6 RUE Béranger, 75003 Paris
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66.30Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUDIT & VALEURSdissolvedCATHERINE BRUSSIEUXactiveCHACHA FAMILY HOLDINGactiveCOLA SAdissolvedCOMITE NAT PROPAG MAROQUINERIEactiveDAKTARI PRODUCTIONSactiveDEMEURIMMO ILE DE FRANCEactiveECH CONSEILactiveFAMILLES RURALES UFCS FEDE REGIONALE ILE DE FRANCEactiveHEITZMANN PATRIMOINEdissolvedINST CUIRS PEAUX CHAUSSUREactiveJSVactiveL&S SAINT-GERMAINdissolvedMARIE-CHRISTINE MARGUERITE BERNARDdissolvedMGRK RENOVATIONdissolvedPETER ALLANactiveR & B INVESTdissolvedSARL C.PdissolvedS.C.I PALMdissolvedSTUDIO BOYdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JULIEN DiardPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100