Key facts
activeJEAN MOET
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933052169
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active
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Real-estate civil company (SCI)
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2024-09-19
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13 RUE Chevert, 75007 Paris
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68.20B
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€290,000
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Company dossier
JEAN MOET
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalANNE LAURE CARVALLOBCM HOLDINGBERNADETTE BENITTECLAUDE D HALLUINDENISE FERRANDDON'T WALK EDITIONSFREDERIC GASTON XAVIER ZERAHLA BELLE PIERRELA BRISE[ND][ND][ND][ND][ND]NICOLAS HUYGHUES DESPOINTESODEON ESTATEPARKINGS DE LA R CHEVERTSascha Jean-Claude Patrick ReytanSCF M & OSCI PRINCESSE DES DEUX SICILES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Grégoire Roger Gabriel CHASTE | Directeur | — | France registry |
| Jean-Nicolas Pierre Claude BARBIER | Membre du directoire | — | France registry |
| Julien Robert Jean MOREL | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100