DOSSIERS / MOREAU ALQUIER
← SearchExport PDF
Company dossier

MOREAU ALQUIER

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921124574 · 921124574 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MOREAU ALQUIER
fr_insee
921124574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-07
fr_insee
3 IMP DES MICOCOULIERS, 11200 SAINT-ANDRE-DE-ROQUELONGUE
fr_insee
68.20B
fr_insee
€450
fr_insee

Connections

6 links
Shared operator — likely the same administrator
BELLE ET ZENShared officer / director · 2 share thisSCI DU CAMELIAShared officer / director · 6 share thisVORGIUM HABITATShared officer / director · 6 share thisSARL JPA-COMShared officer / director · 6 share thisSCI DORETHIShared officer / director · 6 share thisSCI DU 24 RUE D'ARMORIQUEShared officer / director · 6 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

2 people
NameRoleFromSource
CLAIRE ANNICK LEMOINEDirecteur—France registry
JEAN-PHILIPPE ALQUIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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