DOSSIERS / MOON
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Company dossier

MOON

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911954832 · 911954832 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MOON
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911954832
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dissolved
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Real-estate civil company (SCI)
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2022-03-31
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20 AV CLAUDE VIGNON, 06230 SAINT-JEAN-CAP-FERRAT
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68.20B
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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

2 people
NameRoleFromSource
MORGANE PATRICIA LUCILLE GUIGNONDirecteurFrance registry
AVALONMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100