DOSSIERS / MOOVEO
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Company dossier

MOOVEO

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852919125 · 852919125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOOVEO
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852919125
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active
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Simplified joint-stock company (SAS)
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2019-08-02
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34 BD MARCEL PAGNOL, 06130 GRASSE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ingrid Claire Isabelle DUBUISSONDirecteur général délégué—France registry
STEPHANE CANESSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I-MOOVEO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100