DOSSIERS / OUI MOOVE CENTER
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Company dossier

OUI MOOVE CENTER

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952039246 · 952039246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OUI MOOVE CENTER
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952039246
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active
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Simplified joint-stock company (SAS)
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2023-05-03
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31 AV Jean Moulin, 77200 Torcy
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95.12Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LS IMPORT EXPORTdissolvedABIS-FRANCEdissolvedACADEMIE CONDUITEdissolvedACCIWEBdissolvedAGENCE CONSEILdissolvedALESSANDRO STILLAactiveAMAD MULTISERVICESdissolvedASTRA DISTRIBUTIONdissolvedATB MULTI TECHdissolvedATELIER CARPENTIERdissolvedAZN PRODUCTIONdissolvedB&A PYRAMIDEactiveBATIDdissolvedBATID TCEdissolvedBELKYactiveBENJAMIN GARETactiveBENS TELECOM & INSTALLATIONdissolvedBG BATactiveBLEU MARINEdissolvedBT SUREdissolved

+138 more

People with significant control

1 people
NameRoleFromSource
Mohamed-EL-Mehdi KadiriPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100