DOSSIERS / DAISY MOON
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DAISY MOON

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883546665 · 883546665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAISY MOON
fr_insee
883546665
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-05-20
fr_insee
5 RUE VERNET, 75008 PARIS
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74.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

93 CARATS PRODUCTIONSdissolvedA.B. ABITOdissolvedAIDA KAMMOUNactiveALVARIUM OSESAMactiveAMOREENAactiveANTOINE BENOIT LAURENT VINCENT RIBAULTactiveAURELIE MOUCHELactiveBENOIT FRANCOIS MARCEL WILLAYactiveBUSY-MUSIC FRANCEactiveC.A.M.T.dissolvedCARILLICOdissolvedCHINKA CONSEILSdissolvedCHRISTEL CAMUS COMMUNICATIONdissolvedDAGUIactiveDE CHAMBRUN ET ASSOCIESdissolvedDIVERSITES ASSOC INDUST CREAT.PR DIVERSITE CULTURELLEactiveELENA MARIA CHANTRES BARREIRAactiveEPRdissolvedEURODIL 2dissolvedEVA MORALactive

+63 more

People with significant control

1 people
NameRoleFromSource
SHERA KERIENSKI PRODPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100