DOSSIERS / MOANA 913
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Partnership dossier

MOANA 913

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-14
KYBE ID: FR-509845897 · 509845897 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
MOANA 913
fr_insee
509845897
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-14
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€102,987
fr_insee

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

18 links
Shared operator — likely the same administrator
ATURE 915Shared officer / director · 12 share thisWINS Germany GmbHShared officer / director · 12 share thisBORA 910Shared officer / director · 12 share thisPATHEShared officer / director · 12 share thisSTELIS 806Shared officer / director · 12 share thisOUVEA 802Shared officer / director · 12 share thisEVIA 913Shared officer / director · 12 share thisOUVEA 803Shared officer / director · 12 share thisALGAJOLA 914Shared officer / director · 12 share thisALGAJOLA 913Shared officer / director · 12 share thisZONZA 910Shared officer / director · 12 share thisALISTRO 914Shared officer / director · 12 share thisCALANTHE 805Shared officer / director · 12 share thisATURE 802Shared officer / director · 12 share thisZANIA 914Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-509845897/network.

People with significant control

8 people
NameRoleFromSource
ARDUINO PATACCHINIDirigeant—France registry
BIBIANE GODFROIDDirigeant—France registry
DIDIER MICHEL SOURISSEAUDirigeant—France registry
FRANCOIS TRANIEDirigeant—France registry
NICOLAS BAZIREDirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE GILBERTDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GILBERT (officer) matches PEP Philip H. Gilbert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100