DOSSIERS / MOON YAK INVEST
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Company dossier

MOON YAK INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-949221022 · 949221022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOON YAK INVEST
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949221022
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active
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Simplified joint-stock company (SAS)
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2023-02-23
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126 AV de la République, 93800 Épinay-sur-Seine
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sébastien MUNOZDirecteur général délégué—France registry
Jeffrey PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100