DOSSIERS / MOONSHINERS
← SearchExport PDF
Company dossier

MOONSHINERS

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904354032 · 904354032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MOONSHINERS
fr_insee
904354032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-18
fr_insee
ZI DE LA CROIX CADEAU, 49240 AVRILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
AUGEMShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MATTHIEU MENARDDirecteur—France registry
AUGEMMembre du directoire—France registry
MSHNRMembre du directoire—France registry
ROMAIN JULIEN JOLIVELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100