DOSSIERS / LA MOON
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Company dossier

LA MOON

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893577148 · 893577148 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MOON
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893577148
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dissolved
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Limited liability company (SARL)
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2021-02-02
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78 BD ALEXANDRE III, 59140 DUNKERQUE
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56.10A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAWAD AHMEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100