DOSSIERS / MOAI IMMO
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Company dossier

MOAI IMMO

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-980091169 · 980091169 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOAI IMMO
fr_insee
980091169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-03
fr_insee
2024-04-23
fr_insee
181 RUE des Vernailles, 69830 Saint-Georges-de-Reneins
fr_insee
68.10Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent GOMEZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off