KYBE — See who's really behind any company

Company dossier

MOON LIGHT

FRANCE · COMPANY · INCORPORATED 2008-04-04
KYBE ID: FR-503548851 · 503548851 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOON LIGHT

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Registration503548851

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-04-04

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Registered address8 RUE RUMPELMAYER, LE BRUSQUET, 06450 SAINT-MARTIN-VESUBIE

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Industry55.20Z

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Share capital€10,000

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Connections

2 links

Shared operator — likely the same administrator

SCI DMShared officer / director · 3 share this SCI PERSOPOLIS IMMOShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
EVIJA DALBINA	Président	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100