DOSSIERS / MOODIES
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Company dossier

MOODIES

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878158740 · 878158740 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOODIES
fr_insee
878158740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-16
fr_insee
2021-12-02
fr_insee
31 AV DE SEGUR, 75007 PARIS 7
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

1806 ADVISORSdissolvedA A FRANCEactiveABERS CONTINUdissolvedABS PROactiveACD-ART DE CREATION & DE DECORATIONdissolvedAGEDISdissolvedAGIRPROPRE NETTOYAGEdissolvedAGNES BOURIN COMMUNICATIONdissolvedAK IDF CONSTRUCTIONdissolvedALARME SERVICES OCCITANIEdissolvedALCYXdissolvedALLIANCIEdissolvedALLSERVICESdissolvedAL-MARRI-PARISdissolvedALPHA BEAUTE PRESTIGEactiveAMBOLO TRANSPORTdissolvedANEXOBATactiveARCHIRENOVATIONdissolvedARFIactiveARLUCADEactive

+293 more

People with significant control

2 people
NameRoleFromSource
MARINE LarocheDirecteur général délégué—France registry
REBECCA THOMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off