DOSSIERS / MOREIRAS
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Company dossier

MOREIRAS

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937516144 · 937516144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOREIRAS
fr_insee
937516144
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-22
fr_insee
32 AV victor hugo, 73200 Albertville
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIANA AGUADO-RODRIGUEZdissolvedAURELIE REVILLETactiveDAVID VALERO DE TOCAdissolvedDENIS PERNET DEMORETactiveDOGANdissolvedELIANE JOSETTE FERRANDdissolvedERAdissolvedETS TRESANINI LIBRE SERVICE CONFECTIONdissolvedGREGORY ROBERT LOUIS ERIC TELLIERactiveLAURIE PAULINE MARIE LINDEKENSactiveLOIS VANHOVEactiveMIGUEL LACACI GOMEZ DE LAS CORTINASdissolved[ND]activePATRICK ROBERT TELLIERactivePERNET SAINT JEANdissolvedPERNET-SAINT-MAURICEdissolvedSARL DENIS PERNETactiveSCI CABINET MEDICAL DU DOCTEUR TELLIERdissolvedSCM MECICAL VICTOR HUGOdissolvedYETER KOCPINARdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
NUNO RICARDO TELES MOREIRADirecteur—France registry
CAETANA BRANDAO MOREIRAMembre du directoire—France registry
LOURENCO BRANDAO MOREIRAMembre du directoire—France registry
RICARDO BRANDAO MOREIRAMembre du directoire—France registry
RLRC MOREIRA'S LDAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100