DOSSIERS / MOON 88
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Company dossier

MOON 88

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915248231 · 915248231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOON 88
fr_insee
915248231
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-06
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22 B ALL VILLEBOIS MAREUIL, 49300 CHOLET
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE CHAPPATDirecteur—France registry
STEPHANE PASQUIERDirecteur—France registry
INSO AGENCE D'ARCHITECTUREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100