DOSSIERS / MOEA
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Company dossier

MOEA

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930354865 · 930354865 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOEA
fr_insee
930354865
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-06-27
fr_insee
132 RUE de Montreuil, 94300 Vincennes
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Isabelle Michèle Renée Georges LOREYDirecteur—France registry
Luc Maurice PETITJEANDirecteur—France registry
Aude Alice Suzanne PetitjeanMembre du directoire—France registry
Thibault Luc Thomas PetitjeanMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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