DOSSIERS / MOON&CO
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Company dossier

MOON&CO

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948657804 · 948657804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOON&CO
fr_insee
948657804
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-09
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7 RUE Tolosane, 31000 Toulouse
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71.12B
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD INVESTdissolvedAD PATRIMOINEdissolvedARTHUR NOEL ROBERT STROBELdissolvedBOOMERANG ARCHITECTES & PARTENAIRESactiveBREJAUdissolvedCASA BEAUTEactiveENSEMBLE MUSIQUE DE SALONdissolvedGFR DE PEYRATdissolvedGILLES JEAN KLEINdissolvedHARISON RATSIRAHARIMONYactiveJACQUES LOUIS TRUFFIERdissolvedJACQUES SYLVESTRE LUCAS DIAZdissolvedLA TOLOSANEdissolvedLES RENARDSdissolvedMELANIE DABONNEVILLEdissolvedMF INVESTISSEMENTSdissolvedPAUL-ANDRE BOUJOLdissolvedPIERRE BOUJOLdissolvedSANCHISdissolvedSCI BESSIERESdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
Gaëlle PUPINDirecteur général délégué—France registry
Jérémie Hugues Alexis TOURNANDirecteur général délégué—France registry
Laurent Joël Albert LEMAIREDirecteur général délégué—France registry
Pierre CHANABE-LAUTREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100