DOSSIERS / MOARSO
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Company dossier

MOARSO

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880263553 · 880263553 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOARSO
fr_insee
880263553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-06
fr_insee
1200 AV DE LA CHALOSSE, 40250 MAYLIS
fr_insee
68.20B
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE ALINE POURINDirecteur—France registry
ARNAUD BOULANGERMembre du directoire—France registry
SOPHIE NATHALIE FILLONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100