DOSSIERS / MOYPAS
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Company dossier

MOYPAS

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-987829272 · 987829272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOYPAS
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987829272
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-02
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4 RUE du Guichet, 18000 Bourges
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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

6 people
NameRoleFromSource
Philippe François Henri Pierre PASDELOUPDirecteur—France registry
Sophie Anne Laure Agnès PASDELOUPDirecteur—France registry
Bernard Daniel Eugène François PASDELOUPMembre du directoire—France registry
Danièle Hélène RANVIERMembre du directoire—France registry
PHARMACIE PASDELOUPMembre du directoire—France registry
PHP CONSEILSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100