DOSSIERS / MOONSHOT
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Company dossier

MOONSHOT

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880911391 · 880911391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOONSHOT
fr_insee
880911391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-24
fr_insee
25 AV SIMON ROUSSEAU, 69270 FONTAINES-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ZANNETTYdissolvedBATIMENT CONSEIL GESTION B C GdissolvedBENJAMIN MARIE GASTON RAYMOND ROUSSEactiveCENT GEST TRAITE INFORMATISEactiveCO MA TRADdissolvedDENIS FRANCOIS SOUNILLACdissolvedGENEVIEVE MARIE BERNADETTE VERGERdissolvedGERARD SAUNOISdissolvedHARMONYdissolvedKIOU M KIOUdissolvedLES HALLES DES 3 FONTAINESdissolvedLGMAdissolvedMETEHAN FLEURSdissolved[ND]active[ND]dissolved[ND]active[ND]activePOPPY GREENactiveSCI FONNEUVdissolvedSOCIETE FONTAINOISE DE DISTRIBUTIONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS JEAN-MARC FERRICPrésident—France registry
TIFFANY TERRIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100