DOSSIERS / MOON PATAI
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Company dossier

MOON PATAI

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914645262 · 914645262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MOON PATAI
fr_insee
914645262
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dissolved
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Civil company
fr_insee
2022-06-17
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38 MTE DU VAL DES MOINES, ILE DU LEVANT, 83400 HYERES
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
SCI LA PRADELLEShared officer / director · 4 share thisEN ATTENDANTShared officer / director · 4 share thisSCI AGAPANTHESShared officer / director · 4 share thisLMNShared officer / director · 11 share thisBLUE FOODShared officer / director · 11 share thisMATMARShared officer / director · 11 share thisCALIANE SCIShared officer / director · 11 share thisLCPShared officer / director · 11 share thisCOLORS FILMSShared officer / director · 11 share thisALMA MATERShared officer / director · 11 share thisPANOPA INVESTISSEMENTShared officer / director · 11 share thisINCLASSABLEShared officer / director · 11 share thisKHEPRIShared officer / director · 11 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

2 people
NameRoleFromSource
FREDERIC DIDIER GODEAUDirigeant—France registry
JULIE MATHIEUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100