DOSSIERS / MOEBIUS HOLDING
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Company dossier

MOEBIUS HOLDING

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908123128 · 908123128 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOEBIUS HOLDING
fr_insee
908123128
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-10
fr_insee
5 ESP COMPANS CAFFARELLI, BATIMENT A - CS 57130, 31000 TOULOUSE
fr_insee
70.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

8DECIMALSdissolvedABDOU-ESSALAM NOUARdissolvedADB ENTERPRISESdissolvedAGRI MADANIdissolvedALGICARdissolvedAM INGENIERIEdissolvedAPHOTA ENRactiveASKTECHdissolvedBIS TRANSPORTdissolvedB-LOGICactiveBYSTUDENTSdissolvedCAP AMBITIONSdissolvedCASENAVE ENTREPRISEdissolvedCHEMIN DES THESdissolvedCLEAN FROID SERVICEdissolvedCLUBYSHOPdissolvedCMP COURTAGE ASSURANCEdissolvedCOIN CONSORTIUM BANKINGdissolvedCONTROL ONE FRANCEdissolvedDIGITAL RHdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MYLENE GOUINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100