DOSSIERS / MOONSTONE INVEST
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MOONSTONE INVEST

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: 969500QL6ENN0ACP2R31 · 831091111 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOONSTONE INVEST
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831091111
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-25
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19 AV GEORGE V, 75008 PARIS
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66.30Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AL MIDANIdissolvedBREOPLEactiveCHAMPS LOQUETSdissolvedCLUB TEE FOR TWO 1AdissolvedELITE MODEL MANAGEMENTdissolvedGS MANAGEMENTdissolvedJOHANNE PARISactiveLES TREILLES DE LA MOUTTEdissolvedLTSdissolvedMATHILDE JACQUEAUdissolvedNAPdissolvedNATHALIE MARIE LE MAUXdissolvedNEXTSTAGE AMdissolvedNEXTSTAGE CROISSANCEdissolvedNEXTSTAGE HORIZONSdissolvedNEXTSTAGE MANCOactiveNEXTSTAGE PARTNERSdissolvedNEXT STEP CONSULTINGdissolvedNEXT WATERSactiveOMNIUM PARTIC OPATRAdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MARC LUCIEN EDOUARD TrillingPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100