DOSSIERS / MOYEB1
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Company dossier

MOYEB1

FRANCE · COMPANY · INCORPORATED 2020-03-26
KYBE ID: FR-882618911 · 882618911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOYEB1
fr_insee
882618911
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-03-26
fr_insee
3 RUE DES HORIZONS, 22190 PLERIN
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN JEAN-NOEL DOMINIQUE CHEVALIERDirecteur—France registry
LISA MICHELINE DOMINIQUE CHEVALIERMembre du directoire—France registry
OPHELIE NOELLE ANGELE CELINE CHEVALIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC MOYEB · dissolved · name-sim 0.45) — 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