DOSSIERS / MOHER CONSEIL
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Company dossier

MOHER CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-931638191 · 931638191 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MOHER CONSEIL
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931638191
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active
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Simplified joint-stock company (SAS)
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2024-08-01
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21 AV Georges Pompidou, 92150 Suresnes
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNIE ELISA LALANNEdissolvedANNIE LALANNE OLIVEactiveARNAUD SALLA MADOUNGOUdissolvedBENEDICTE RIPARTdissolvedCAP AB MODELISMEactiveDH-DIAGactiveDUNE TECHNOLOGIES SIELactiveEPICERIE DESBOISactiveFANNY MARIE CHARLOTTE LABARREdissolvedJULIEN PIERRE GILBERT MICHELactiveKARIM CHAOUI ROQUAIactiveKHAWLA TAHRIactiveKillian CanillasactiveMARIA ALMELA ALCAZARdissolvedMARIO GONZALEZ AVELINOactiveNATHALIE ANNE ZEMIROUdissolved[ND]active[ND]dissolvedOLIVIER GRENOTactiveOPTICAL DISC ASSOCIATIONdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
Hervé MOREAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hervé MOREAU (officer) matches PEP Hervé Moreau — Q66500257. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100