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Company dossier

MOAB TWINS

FRANCE · COMPANY · INCORPORATED 2014-11-18
KYBE ID: FR-807833520 · 807833520 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMOAB TWINS

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Registration807833520

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-11-18

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Registered address31 RUE MADAME DE SANZILLON, 31-33, 92110 CLICHY

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Industry64.20Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADNPdissolved ART BRIDGEdissolved BBDAactive FIX STUDIOactive MADAME DE SANZILLONdissolved MITICOactive NPCdissolved QUAD AD & Cactive QUAD BOXdissolved QUAD DRAMAdissolved QUAD FAMactive QUAD F & Ddissolved QUAD LABdissolved QUAD SERVICESdissolved SCRIPT-ASSOCIESdissolved ZADZactive

People with significant control

1 people

Name	Role	From	Source
NICOLAS ADASSOVSKY-DUVAL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOAB · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100