DOSSIERS / MODERATO
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Company dossier

MODERATO

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848388526 · 848388526 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODERATO
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848388526
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active
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Simplified joint-stock company (SAS)
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2019-02-18
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34 RUE SAINT VITAL, LA SICAUDAIS, 44320 CHAUMES EN RETZ
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59.11C
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1
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€45,090
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC CrepinPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100