DOSSIERS / MOON DIFFUSEUR
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Company dossier

MOON DIFFUSEUR

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-840952170 · 840952170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MOON DIFFUSEUR
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840952170
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active
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Simplified joint-stock company (SAS)
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2019-04-09
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6 RUE DU MOULIN A VENT, 97400 SAINT-DENIS
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47.99A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI ANSAShared officer / director · 6 share thisFONCIERE ASSIMShared officer / director · 6 share thisIMANShared officer / director · 6 share this[ND]Shared registered address · 6 share thisHAFIZ SULLIMAN IBRAHIMShared registered address · 6 share thisFONCIERE ASSIMShared registered address · 6 share thisSCI ASSIM ADAMEShared officer / director · 6 share thisAIMEShared officer / director · 6 share thisAIMEShared registered address · 6 share thisASMA ISMAILShared registered address · 6 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
MOUNIRA BIBI AMODE ADAMEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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