DOSSIERS / MOODY SCHOOL
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Company dossier

MOODY SCHOOL

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981751951 · 981751951 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOODY SCHOOL
fr_insee
981751951
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-01
fr_insee
193 RUE de Bercy, 75012 Paris
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85.52Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARLETTE MIRYAME HAGEGEdissolvedARMAND DAVID AMARdissolvedBEAUTIFUL LOOK INSTITUTactiveCMCAS DE PARIS ESTactiveCOSMIdissolvedDIRECT CLUBdissolvedDOMINIQUE MEILHEURATactiveDOMINIQUE REYdissolvedELIANE CHEKROUNdissolvedEMMANUELLE GUEZdissolvedEVELYNE PAULE LISSACactiveGUY DOBIGNYdissolvedHERVE ARMAND ROOSdissolvedLA BELLE VIEactiveMAHDI KARIM SEHELdissolvedMICRO REFLEXdissolvedMID -EUROMAQUETTEdissolved[ND]dissolvedPAULETTE MARIE-LOUISE BONNEVIALEdissolvedREGINE PEREZdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
Mickael ADRASTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100