KYBE — See who's really behind any company

Company dossier

MOUSTACHE & SMILE

FRANCE · COMPANY · INCORPORATED 2025-03-14
KYBE ID: FR-941718355 · 941718355 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMOUSTACHE & SMILE

fr_insee

Registration941718355

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2025-03-14

fr_insee

Registered address58 RUE de Monceau, 75008 Paris

fr_insee

Industry47.91A

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,542 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 AUTOactive 108EVENTactive 123LIMOUSINESactive 123 TUTORATactive 180 CAPITAL PARTNERSactive 1923 PATRIMOINEactive 1D SOLUTIONS IDFactive 213 PUBLISHINGdissolved 22ATPMactive 24H WITHactive 26 DEGRESactive 2NOMI INVESTactive 2P3Rdissolved 2PARTNERS F2active 2PARTNERS F3active 2S1active 365 KPIdissolved 365 KPI INVESTactive 37 CELSIUS CONSULTINGactive 3NDRIVEactive

+2,522 more

People with significant control

1 people

Name	Role	From	Source
thomas De Moliner	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,542 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUSTACHE&CO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100