DOSSIERS / MORIA
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Company dossier

MORIA

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921325148 · 921325148 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORIA
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921325148
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dissolved
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Civil company
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2022-11-10
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82 BD DE CIMIEZ, WINTER PALACE, BATIMENT A, 06000 NICE
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68.32A
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€4,512,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-PIERRE PAULE AUDEMARDDirecteur—France registry
LAURA MARIE TUFFERYMembre du directoire—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