DOSSIERS / MOON CONSEILS
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Company dossier

MOON CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853727121 · 853727121 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOON CONSEILS
fr_insee
853727121
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-09
fr_insee
2024-04-19
fr_insee
100 RUE PETIT, 75019 PARIS
fr_insee
70.22Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ARTS ET BOISdissolvedASSOCIATION BULLES D'OXYGENEactiveATELIER TRIGANOdissolvedAUDISERVactiveBDEEdissolvedBECT INVESTISSEMENTdissolvedBRUAND DEVELOPPEMENTdissolvedCAMPING CARS CHAUSSONdissolvedCLAIRVALdissolvedC.M.C.DISTRIBUTION FRANCEdissolvedC.M.C. FRANCEdissolvedCOFRAdissolvedCONSEIL FINANCE EXPERTISEdissolvedDEVELOPPEMENTS STRATEGIQUES HOLDING LTDdissolvedDOMAINE FRANCOIS FEUILLETdissolvedECIMactiveECO FREE ENERGYactiveEDELINAdissolvedEDELINA INVESTactiveEFFICIENCE COURTAGEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
EDDY SitbonAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off