DOSSIERS / MOON
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Company dossier

MOON

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818613366 · 818613366 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOON
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818613366
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dissolved
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Real-estate civil company (SCI)
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2016-02-23
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7 RUE DU FORT, 45390 PUISEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Anne-Charlotte Bernadette Annette GAGNEPAINDirecteur—France registry
ARMAND DENIS MARIE ANGOTDirecteur—France registry
Loïc Michel Guy ROYERDirecteur—France registry
TERRA NOTAIRES PATRIMOINESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100