DOSSIERS / ING&MOE
← SearchExport PDF
Company dossier

ING&MOE

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920229507 · 920229507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ING&MOE
fr_insee
920229507
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-11
fr_insee
19 CRS FAURIEL, 42100 SAINT-ETIENNE
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

28 total
API CONCEPTIONdissolvedARCHIKAD AGENCE D'ARCHITECTUREdissolvedARCHITECTHURAdissolvedCLEMENSON ARCHITECTESactiveCUISTOactiveDIDIER JACQUES ARCHITECTE D.P.L.G.dissolvedF B CONSULTANTSdissolvedIMMOBILIER SUR COURdissolvedJACQUES ROGER GIRAUDactiveMICHEL FAUREdissolved[ND]activePEPITESdissolvedPREMIERE BRIQUEdissolvedPREMIERE CLEdissolvedPREMIERE FONCIEREdissolvedPREMIERE PIERREdissolvedREPUBLIQUE 2023dissolvedSarah KUKOVICICactiveSCI KAZAdissolvedSCI PIERRE ANGULAIREactive

+8 more

People with significant control

1 people
NameRoleFromSource
NLCM INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100