DOSSIERS / MOEVA CONSTRUCTION
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MOEVA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893522953 · 893522953 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOEVA CONSTRUCTION
fr_insee
893522953
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dissolved
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Limited liability company (SARL)
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2021-02-01
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60 RUE DE LA JONQUIERE, 75017 PARIS 17E ARRONDISSEMENT
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41.20B
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDOU ASSANIPrésident—France registry
MOURITADHOI LOUTOUFI MOUSSAPrésident—France registry
Zaïdou ASSANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOME CONSTRUCTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100