DOSSIERS / MOANA HOLDING
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Company dossier

MOANA HOLDING

FRANCE · COMPANY · INCORPORATED 2023-01-09
KYBE ID: FR-947955852 · 947955852 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOANA HOLDING
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947955852
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active
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Professional simplified company (SELAS)
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2023-01-09
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115 RUE de Campet, 40160 Gastes
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Lionel Jean-Luc FERRETTIDirecteur général délégué—France registry
Amandine Hélène Marie LANDWERLIN-MONDONPrésident du conseil d'administration—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