DOSSIERS / MOONAGE DAYDREAM
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Company dossier

MOONAGE DAYDREAM

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-812970226 · 812970226 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOONAGE DAYDREAM
fr_insee
812970226
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-08-07
fr_insee
12 RUE de la Bouquinière, 44200 Nantes
fr_insee
66.30Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE LEGAGNEURDirecteur—France registry
PETER BRADYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PETER BRADY (officer) matches PEP Peter J. Brady — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100