DOSSIERS / MAGNA MOON ADVISORY
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MAGNA MOON ADVISORY

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883724726 · 883724726 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGNA MOON ADVISORY
fr_insee
883724726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-28
fr_insee
23 RUE JEAN-JACQUES ROUSSEAU, 23-25, 75001 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

101010dissolved2AZ TRAVAUX PARISdissolved3A BATIMENTdissolved3A COCdissolved3 A COLORFOREVERdissolved3 A FINANCEdissolved3A FLOdissolved3A POULPOdissolved3F BRAGARIdissolved"3S OPALE"dissolved3S SAINT GERMAINactive404 HUMANdissolvedA ALLO SERVICES 24 24activeA&A PRODdissolvedABRACENA PRODUCTIONdissolvedAD BEAUTYactiveADCdissolvedA.D.G. RENOV SARLdissolvedADN AGENCE DELPHINE NABUCET E.U.R.L.dissolvedADVATYS CONSULTINGdissolved

+380 more

People with significant control

1 people
NameRoleFromSource
Matteo GorissePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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