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Company dossier

MOULA AGENCY

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981959646 · 981959646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOULA AGENCY
fr_insee
981959646
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-29
fr_insee
445 BD Gambetta, 59200 Tourcoing
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59.11B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

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

13 EME VALBIBIactive9SOLARSdissolvedA4 INVESTISSEMENTSactiveA6 AUTEUILdissolvedA6 CHTOLYactiveA6 EPICUREactiveA6 INVESTdissolvedA6 MERCUREactiveAB-CLIM & CHAUFFAGEdissolvedA.C.FdissolvedAC SKIN EXPERTdissolvedACTIV'CO SARLdissolvedAGIR DROITdissolvedAIDE ECO PARTNERactiveAIR SONIC FRANCEdissolvedALAIN BRUNO BELSdissolvedALICIA ROUSSELdissolvedALI PEINTUREdissolvedALPHA BARRYdissolvedAMD SYSTEMSdissolved

+290 more

People with significant control

1 people
NameRoleFromSource
Adem Abdullah MarincicPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100