DOSSIERS / MOANA INVEST
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Company dossier

MOANA INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953088481 · 953088481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MOANA INVEST
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953088481
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active
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Simplified joint-stock company (SAS)
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2023-06-05
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25 RUE Paganel, 47000 Agen
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70.10Z
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€525,000
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Connections

6 links
Shared operator — likely the same administrator
ENTREPRISE MORETTIShared registered address · 3 share thisMENUISERIE GENERALE MDRShared registered address · 3 share thisENTREPRISE MORETTIShared officer / director · 5 share thisSCI DU 19 RUE DE THIONVILLEShared officer / director · 5 share thisBEFFARETTIShared officer / director · 5 share thisSCI DU 39 RUE LOUIS LEBLONDShared officer / director · 5 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
Emilie MORETTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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