DOSSIERS / MOSHE
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Company dossier

MOSHE

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914917380 · 914917380 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOSHE
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914917380
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-27
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25 AV DE NANCY, 57000 METZ
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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
EMESMembre du directoire—France registry
FRANK SEMECASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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