DOSSIERS / EURL MOAB DC
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Company dossier

EURL MOAB DC

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948430624 · 948430624 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EURL MOAB DC
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948430624
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active
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Limited liability company (SARL)
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2023-02-09
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88 RUE Georges Lardennois, 75019 Paris
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70.22Z
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
S.C. BEAUFILSShared registered address · 2 share thisPIANELLO 2007 DShared officer / director · 8 share thisCERVIONE 2007 EShared officer / director · 8 share thisS.C. BEAUFILSShared officer / director · 8 share thisANTHEA 2007 AShared officer / director · 8 share thisEURL BEAUFILS DAVID INDUSTRIEShared officer / director · 8 share thisGHISONI 2007 BShared officer / director · 8 share thisROCCAPINA 2007 AShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
David BEAUFILSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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