DOSSIERS / MOEA
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Company dossier

MOEA

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983506635 · 983506635 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOEA
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983506635
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active
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Real-estate civil company (SCI)
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2024-01-17
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423 AV Rosa Luxemburg, Le Parc Saint Jean bat C2, 83500 La Seyne-sur-Mer
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frank OLLIVIERDirecteur—France registry
Marie-Claire AGNERAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100