Key facts
dissolvedMOONGIFT
fr_insee
508948353
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-10
fr_insee
2021-10-20
fr_insee
104 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
fr_insee
46.49Z
fr_insee
€500
fr_insee
Company dossier
MOONGIFT
RISK SCORE34MEDIUM RISK
Companies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| STEPHANE GARAUD | Président | — | France registry |
| VERONIQUE ANGHELOVICI | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-05
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100
Filed accounts
3 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2018 | €453,970 | €-108,091 | €237,496 | — |
| 2017 | €557,645 | €-6,202 | €239,446 | — |
| 2016 | €1,049,711 | €8,107 | €296,873 | — |
From official financial statements filed with the registry.
Insolvency timeline
4 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off