DOSSIERS / MOYO
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Company dossier

MOYO

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-910704253 · 910704253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOYO
fr_insee
910704253
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-16
fr_insee
FROMAGER, 97130 CAPESTERRE-BELLE-EAU
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100% COTE AUX VENTSdissolvedBRIGITTE AVRILdissolvedCHRONO LOCATIONdissolvedCLEISSE SIOURAKANdissolvedCORINNE INDIRA NARAYANINSAMYdissolvedEMMANUEL LUCIEN POLYCARPEdissolvedETIENNE JONATHAN HERYdissolvedEXO BOISdissolvedHARMONIEactiveJCL ET FILSdissolvedLE FROMAGERdissolvedLES NAIDESactiveLUDOVIC HERMANN BENONYactiveNATACHA DOMINIQUE PERIANINdissolvedPARFAIT LEON RAMINdissolvedPATRICK JEROME PEROUMALNAIKdissolvedPHILIPPE DIDIER PIERREdissolvedRICHARD MATTEIdissolvedSCEA LA SARDEactiveSCEA MANCEAUdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GIMMY SONY HAJJARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100