DOSSIERS / MOEA
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Company dossier

MOEA

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899734156 · 899734156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOEA
fr_insee
899734156
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-27
fr_insee
15 RUE DES HALLES, 75001 PARIS
fr_insee
47.91B
fr_insee
10
fr_insee
€26,884
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3APS IMMOactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactive

+2,111 more

People with significant control

2 people
NameRoleFromSource
BENOIT HabfastDirecteur général délégué—France registry
ACHILLE MAXIMILIEN GazagnesPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100