DOSSIERS / MOONGATE DEVELOPPEMENT
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Company dossier

MOONGATE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922564273 · 922564273 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOONGATE DEVELOPPEMENT
fr_insee
922564273
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-27
fr_insee
61 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE MARQUISEdissolvedANTOINE STEPHANE MICHEL PETRUSdissolvedARES SANTEactiveELISABETH MONGISdissolvedFINANCIERE B.TH.dissolvedFREDERIC MEIMOUNactiveFZ INVESTdissolvedGABELIdissolvedGUILLAUME CLAUDE BERNARD VASSORactiveGUY HENRI PALMADEdissolvedHADARIA HOSPITALITYactiveHENRI PELEGRINdissolvedHENRY ALBERT PAUL DESCHENESdissolvedIMMOBILIERE B.TH.dissolvedINGENIEUR CONSEIL EUROPEEN ASSOCIEdissolvedISABELLE MILONdissolvedJACQUELINE ABADIEdissolvedJEAN DOMINIQUE DELONdissolvedMARIE-PIERRE LAURENCE RIBRIOUXdissolvedMOONGATE EDITIONSactive

+17 more

People with significant control

1 people
NameRoleFromSource
SOPHIE THENOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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