DOSSIERS / MOINEAU
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Company dossier

MOINEAU

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892419649 · 892419649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOINEAU
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892419649
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-29
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6 RUE DE MAGUELONE, ENERFIP, 34000 MONTPELLIER
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66.30Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Julien HostacheAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100