DOSSIERS / DAVID.MOISE.INVEST
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Company dossier

DAVID.MOISE.INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903680627 · 903680627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID.MOISE.INVEST
fr_insee
903680627
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-04
fr_insee
24 AV Auguste Renoir, 06800 Cagnes-sur-Mer
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNE MARIE FRANCOISE NOELLE ANNE-MARIE-FRANCOISE CARINIdissolvedANNIE LAFFORGUEdissolvedANTISANTIdissolvedAZUR COIFFUREdissolvedAZUR MERCH ANIMATIONdissolvedCATHERINEactiveCHAUSSURES SANDRAactiveCLAUDINE SEURETdissolvedDOMINIQUE JAQUELINE BLANCHE CECCHETTIdissolvedELECTRICITE STORE ET FERMETURE DU BATIMENTdissolvedFRIENDS' COFFEE SHOPdissolvedGILBERT CARBONELactiveGROUP SUDactiveGROUP SUD IMMO 2dissolvedHANNABELLA DIFFUSIONdissolvedHOLDING BARNEOUDdissolvedJEAN DOMINIQUE CASTAdissolvedLA MINE D'ORdissolvedMARCEL COUSTYactiveMARIE OLRYactive

+15 more

People with significant control

1 people
NameRoleFromSource
DAVID GENTEUILPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100