DOSSIERS / MOAMINE
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Company dossier

MOAMINE

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-928114594 · 928114594 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOAMINE
fr_insee
928114594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-07
fr_insee
2 RUE Ettore Bugatti, 67201 Eckbolsheim
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACV MOTORSdissolvedARDIAL ESTactiveCAPINFO LORRAINEdissolvedCAPSERVICESdissolvedCHALLAL TRIBAKdissolvedC L E F-M I ESTactiveCODECOdissolvedDAMIEN HEIDdissolvedDESIGN CACHE RADIATEURSdissolvedEB MOTORSactiveEURORAD DEUX SIXactiveHL TRANSPORTactiveINSTITUT DE FORMATION A L'INFORMATIQUE POUR LE DEVEL DE L'ENTREPRISE ALSACEdissolvedJDN ACCOUSTIQUEactiveKP ENERGIES RENOUVELABLESdissolvedLOCATION ET MAINTENANCE INFORMATIQUEdissolvedLZ DIFFUSIONdissolvedMAX BAR BILLARDdissolved[ND]dissolvedN.L.V.dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
KHALIL TRIBAK MECHICHIDirecteur—France registry
NORA CHALLALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100