DOSSIERS / MOVEMEON
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MOVEMEON

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808263016 · 808263016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MOVEMEON
fr_insee
808263016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-17
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Companies at this address

2,079 total

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

1000 & ZIMEdissolved107 DRIVEdissolved116 CONSULTINGdissolved157IOdissolved16H18dissolved1989 CAPITALdissolved1BRIDGEdissolved20 DEGRES A L'OMBREdissolved2H S DE TRAVAUX ET DE TELECOMMUNICATIONS FRANCEdissolved32 DUMAS INVESTdissolved3A-COLLECTIONdissolved3ATEKdissolved3BC FRANCEdissolved3 D BUILDINGactive40 INVESTMENTS HOLDINGdissolved4 SUCCESSdissolved5885dissolved87TH ISLAND INDUSTRYdissolved8IGHT PRODUCTIONdissolved99 DISTRIBUTIONdissolved

+2,059 more

Connections

1 link
Shared operator — likely the same administrator
AVENIR FORETShared 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 LorcyPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,079 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100