DOSSIERS / BLACK MOON HOLDING
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Company dossier

BLACK MOON HOLDING

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-835404567 · 835404567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLACK MOON HOLDING
fr_insee
835404567
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dissolved
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Limited liability company (SARL)
fr_insee
2018-02-22
fr_insee
6 RUE DE MUSSET, 75016 PARIS 16
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64.20Z
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€111,111
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AD PERFORMANCEdissolvedADVANSTEPdissolvedAEGPdissolvedAPP CRAFT CONSULTINGdissolvedARTVESTdissolvedATYPIQUE DEMEUREdissolvedAUCTUS PATRIMOINEdissolvedBCSdissolvedBUSINESS HASHTAG MEDIASdissolvedCARAMEL PARISdissolvedCAREFOODdissolvedCLIMELECdissolvedCOMPTE PERSONNELdissolvedCONSULTBAYdissolvedDA SILVA SERVICESdissolvedDHSdissolvedDOGMA CINEMAdissolvedE-ASY MARKETdissolvedEASYRIDE E-BIKEdissolvedEMILE & AKdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
ALLAN YORICK VerduPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100