DOSSIERS / MOOV SQY
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Company dossier

MOOV SQY

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881120463 · 881120463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOOV SQY
fr_insee
881120463
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-30
fr_insee
6 RUE NEIL ARMSTRONG, 78280 GUYANCOURT
fr_insee
49.32Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELL LATEEL ABDEL LAKEHALdissolvedAHMED TAHRI KASSMIdissolvedALIMECOactiveBRAHIM AKHERCHAMactiveCLAIRE MARIE AUDE GARNIERactiveENERGIES TECHNOLOGIESactiveGAPEY MWANZA-KIBOUMAdissolvedHELENE MANOKOUNEactiveHIPPOLYTE MATHURINdissolvedIBRAHIMA DIAKITEdissolvedKONDOU DEMBELEdissolvedLAMANEdissolvedMOHAMED TAHRI BOUAZZAOUIdissolvedMOUSSA SEDDARdissolved[ND]dissolvedNOUREDDINE BOUFRAINEdissolvedOZODdissolvedSAMIR YOUSFIactiveSPEED DRIVER RSNdissolvedSPEED TRANS DRIVERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FATHI CHEKHABPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100