KYBE — See who's really behind any company

Non-profit dossier

MOONLIGHT PROJECT

FRANCE · NON-PROFIT · INCORPORATED 2019-12-25
KYBE ID: FR-892939984 · 892939984 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMOONLIGHT PROJECT

fr_insee

Registration892939984

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2019-12-25

fr_insee

Registered address57 RUE EXELMANS, 78000 VERSAILLES

fr_insee

Industry90.01Z

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOONLIGHT PROJECTfr_insee · 831860309 · active MOONLIGHT PROJECTfr_insee · 933065294 · active

Companies at this address

42 total

ALDYMATactive ARCATURESactive BERTRAND NEVEUXdissolved BJR CONSEILdissolved CARINA LINNEA MARGARETA TEDEFALTdissolved CELINE SUZANNE PECCAVYactive ELEONORE LE CESNEactive ELIZABETH TOLANdissolved ENSEMBLE A PART Sactive GERARD NICOLAOUdissolved GIL CHARLES HENRI GAUQUELINdissolved GUY RABANY MANAGEMENT ET PARTICIPATIONSdissolved HAMDI MTIMETdissolved HELENE CHENdissolved LGW CONSEILSdissolved MAGDALENA SZYNKARSKAdissolved MARIE CLOTILDE ANGELINE MONTEILactive MATTHIEU DOS SANTOSdissolved MICHEL BAUBIONdissolved [ND]dissolved

+22 more

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100