DOSSIERS / MOIRA
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Company dossier

MOIRA

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902936616 · 902936616 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOIRA
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902936616
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dissolved
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Real-estate civil company (SCI)
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2021-09-08
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3 RUE SAN LAZARO, 20000 AJACCIO
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68.32A
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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

2 people
NameRoleFromSource
LENA CATHERINE STEFANAGGIDirecteur—France registry
JEAN-FRANCOIS BERNARDIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BERNARDI (officer) matches PEP Jean-François Bernard — Q66500769. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100