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Company dossier

MOAB

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977698174 · 977698174 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMOAB

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Registration977698174

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-07-13

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Registered address4 la Brunelière, 85590 Saint-Mars-la-Réorthe

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

GOOSEWINGdissolved

Connections

3 links

Shared operator — likely the same administrator

GOOSEWINGShared registered address · 2 share this GOOSEWINGShared officer / director · 3 share this LA BRUNELIEREShared officer / director · 3 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

3 people

Name	Role	From	Source
⚠ Pierre DENIS	Directeur	—	France registry
Carole GUICHETEAU	Membre du directoire	—	France registry
DPLC ARCHITECTURE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre DENIS (officer) matches PEP Pierre Denis — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100