DOSSIERS / MOON
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Company dossier

MOON

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848005054 · 848005054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOON
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848005054
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dissolved
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Real-estate civil company (SCI)
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2019-02-05
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47 AV CHARLES DE GAULLE, 84130 LE PONTET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC THOREDirecteur—France registry
YANNIS DEBREILLYDirecteur—France registry
SUNMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100