DOSSIERS / THE THREE MOONS
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Company dossier

THE THREE MOONS

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790286892 · 790286892 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THE THREE MOONS
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790286892
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dissolved
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Civil company
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2012-12-19
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2023-10-05
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7 CITE VANEAU, 75007 PARIS 7
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64.20Z
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€3,248,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE ParisotDirecteur—France registry
LAURENT BarilDirecteur—France registry
LOUISE BarilDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE THREE SUNS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off