DOSSIERS / MOBY - D
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Company dossier

MOBY - D

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828922880 · 828922880 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MOBY - D
fr_insee
828922880
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-04-10
fr_insee
9 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
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1
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€10,000
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Companies at this address

134 total

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

AJ 06 INVESTactiveAJ 15 INVESTactiveALEXANDRA BOBOCactiveALTI'FINdissolvedAMADEactiveAMAJUactiveAMANDINE JULIA GUILA BLEINESdissolvedBFD06dissolvedBG 12 CONSULTINGdissolvedBLIMA TRADINGactiveBOTS2SHOPdissolvedBREMONTIERdissolvedCAN FAYINactiveCHAPYdissolvedCHATEAU LANDdissolvedCITYCORNERdissolvedCJ 04 INVESTactiveCLARA VIRGINIE STEPHANIE MEURERdissolvedCONVIVIUM HOMEdissolvedCONVIVIUM INVESTdissolved

+114 more

Connections

6 links
Shared operator — likely the same administrator
GAP INFORMATIQUEShared officer / director · 7 share thisBARBACK NARBONNEShared officer / director · 7 share thisSEMAPHORE SOLUTIONSShared officer / director · 7 share thisPIMENT ROUGEShared officer / director · 7 share thisSCI CALVELShared officer / director · 7 share thisSCI PHILENShared officer / director · 7 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
PASCAL SERRESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100