DOSSIERS / M.O.A.P.
← SearchExport PDF
Company dossier

M.O.A.P.

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908869167 · 908869167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M.O.A.P.
fr_insee
908869167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-06
fr_insee
900 RTE DES CRETES, 69480 LACHASSAGNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SAINT-CYRShared officer / director · 3 share thisGFA DES AMIS DU BEAUJOLAISShared officer / director · 3 share thisLUCIEShared officer / director · 3 share thisART BATI BOISShared officer / director · 3 share thisSOC CIV GEST IMMOB PLAC VIVIERShared officer / director · 4 share thisAUX P'TITES PATTOUNESShared officer / director · 4 share thisSARL SAINT-CYRShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
EMILIE SAINT-CYRDirigeant—France registry
RAPHAEL SAINT-CYRDirigeant—France registry
LAURENCE CLAVELPrésident—France registry
THIERRY SAINT-CYRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100