DOSSIERS / MOOLAND PARTICIPATIONS
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MOOLAND PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982372021 · 982372021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOOLAND PARTICIPATIONS
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982372021
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active
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Simplified joint-stock company (SAS)
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2023-12-15
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27 RUE Lambert, 97450 Saint-Louis
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82.11Z
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€861,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Arnaud Gérard Maurice BAUSSARDDirecteur général délégué—France registry
TRANSPORTS MOOLAND OSMANN SAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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