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Company dossier

MOON WALKER

FRANCE · COMPANY · INCORPORATED 2012-01-01
KYBE ID: FR-793011602 · 793011602 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameMOON WALKER

fr_insee

Registration793011602

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2012-01-01

fr_insee

Registered addressRUE EUGENE PORCHERON, IMMEUBLE ROGER BERARD QUARTIER LATIN, NOUMEA

fr_insee

Industry68.20B

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOON - WALKERfr_insee · 513724336 · dissolved

Companies at this address

87 total

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

ACEROLAactive AKAAPAGAactive ALASKAactive ALERNOactive ALYSSactive ANGELEactive ARUMactive ASPENactive ASTERactive ASUSactive AUBE BEAUactive BANDUNG-BADALAactive BARDANEactive BARROWactive BELEMactive BELEPactive BELLEVUE2active BORENDY-BARRIOLactive BOSTONactive CENTRAL LYCEEactive

+67 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 87 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (2012-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100