DOSSIERS / MOBY DICK NRF II
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Company dossier

MOBY DICK NRF II

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914233861 · 914233861 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOBY DICK NRF II
fr_insee
914233861
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-03
fr_insee
17 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
66.30Z
fr_insee
€69,870,632
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHARLAUMAR PATRIMOINEdissolvedCLAUDE LARMINATdissolvedCOLET ROUSSELOTdissolvedCOMITE DE L'EPEE D'ACADEMICIEN DE CHRISTIAN JAMBETactiveDOMINGOS MOREIRA CAPELAdissolvedEDEN LIVRESactiveEDICASTdissolvedEDITIONS DES BUSCLATSdissolvedEDITIONS DES GRANDES PERSONNESdissolvedIMMOBILIERE D ASSASdissolvedJEAN-PHILIPPE DARRACQdissolvedJEAN ROSSIGNOLdissolvedLA PARTIEdissolvedMADRIGALLdissolvedMARIGOLDdissolvedMARTINGALdissolvedMOBY-DICK NRFdissolvedNOTI LE LIVREUR D'HISTOIRESdissolvedSCI ANGERVILLEdissolvedSCI SERMAISESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ANTOINE GallimardPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100