DOSSIERS / HOLDING MOSCATI HM
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Company dossier

HOLDING MOSCATI HM

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-982643611 · 982643611 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING MOSCATI HM
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982643611
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active
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Simplified joint-stock company (SAS)
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2023-12-18
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50 B BD du Général Leclerc, 92200 Neuilly-sur-Seine
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64.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENIAMINO MOSCATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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