DOSSIERS / MOV-E IN GREEN
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Company dossier

MOV-E IN GREEN

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879779627 · 879779627 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOV-E IN GREEN
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879779627
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-12
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2022-05-19
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60 RUE DE LONDRES, 75008 PARIS 8
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46.49Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAPT CONSEILdissolvedATELIER CHANTIER DE CHERBOURGdissolvedB. K. S. FRANCEdissolvedBUSINESS NETWORK COMPUTERSdissolvedCABINET BUSER S AdissolvedCABINET L M LE ROYdissolvedCENT COMMERCIAUX FINANCES INVESTISSEMENTdissolvedCOMITE D ENTREPRISE HAYSITdissolvedCOMPAGNIE DE LA PLACE DE L EUROPEactiveCOMPAGNIE NORMANDE INDUSTRIE DU BOISdissolvedCOMSAactiveDAPHNEdissolvedINES OLIVEIRAdissolvedJADEactiveLAURA ITCUKALATZIANdissolvedMOBILIERE VOLNEYactiveODETTE DEGETEAUdissolvedONERAGTIME+SIMPLEdissolvedPRODINTELdissolvedPROGECOMdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CYRIL LaurentPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CYRIL Laurent (officer) matches PEP Cyril Laurent — Q66500257. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off