DOSSIERS / MOOV'INCLOUD
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Company dossier

MOOV'INCLOUD

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844281832 · 844281832 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MOOV'INCLOUD
fr_insee
844281832
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-03
fr_insee
45 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
62.02A
fr_insee
20
fr_insee
€52,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADVIQO FRANCEdissolvedAMANDINE PAQUETactiveAUTOMOBILES JOLLYactiveBERTHOU ET ASSOCIESactiveB RESSOURCEdissolvedBUREAU POUR L'AMELIORATION DE L'HABITAT (BAH)dissolvedCLEVE AUDITdissolvedCPJdissolvedDIDIER MAX BERNARD FOLLINactiveEVOLUTION ET PERSPECTIVESdissolvedFEDERATION FRANCE SENIORactiveFINANCIERE KGBactiveFRANCOIS DUPARC CONSEILdissolvedINGENIO FRANCEdissolvedJULIE BOURLIERactiveKANGdissolvedLA TERRASSE DE PARISdissolvedLAURIE LEMOINEactiveLE CARDINALdissolvedMAM BABY FRANCE SASdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
VINCENT MartinDirecteur général délégué—France registry
SYLVAIN JorgensenPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT Martin (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Martin (officer) matches PEP Vincent P. Martin — senator of Ireland, Ireland. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100