DOSSIERS / MOBY
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Company dossier

MOBY

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751808452 · 751808452 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1FinancialsSources

Key facts

dissolved
MOBY
fr_insee
751808452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-01
fr_insee
5 RUE DES MOINES, 75017 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€56,000
fr_insee

Companies at this address

22 total
365ARTSactiveANDRE KHLATdissolvedBaptiste Antonin Paul ClenetactiveCALDERdissolvedCAVE DE LA SOCIETE PARISIENNE DE BIEREdissolvedCHARLIE MERAUDactiveFRANCOISE MICHELE BOUTONNETdissolvedLA FETE DU MONDEactiveLES CASSEROLESdissolvedMARIE-MADELEINE MIGNARDactive[ND]active[ND]activeROBIN BLAKE ARMSTRONG JRdissolvedRose Juliette Simone Jocelyne MERCIERactiveSAUDADE DESIGN FRANCEactiveSCI 5 MOINESdissolvedSCI CHARTREUSE ET LOIREdissolvedSCI ONE PLUS ONEdissolvedSOURYAdissolvedSYND.COPR. DU 5 RUE DES MOINES 75017 PAactive

+2 more

Connections

1 link
Shared operator — likely the same administrator
SCI ONE PLUS ONEShared officer / director · 2 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
NameRoleFromSource
THIBAULT JEAN-FRANCOIS MARIE Poulain de Saint PèrePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€152,261€517€107,654—
From official financial statements filed with the registry.