DOSSIERS / MOODY STONE
← SearchExport PDF
Company dossier

MOODY STONE

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818219206 · 818219206 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOODY STONE
fr_insee
818219206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-03
fr_insee
89 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN ChiklyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100