DOSSIERS / MOONDANCE
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Company dossier

MOONDANCE

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-949463731 · 949463731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOONDANCE
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949463731
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active
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Simplified joint-stock company (SAS)
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2023-03-24
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29 RUE de la Sourdière, 75001 Paris
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59.11C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABAK OPERA FERMETURESdissolvedANTOINE BIRERactiveA.T.S.J.dissolvedCATHERINE DE VERCHERE D'AVAILLYactiveCHRISTELLE DE VERCHERE D'AVAILLYactiveChristian DE VERCHERE D AVAILLYdissolvedCHRISTIAN DE VERCHERE D AVAILLYactiveDE VERCHERE D AVAILYactiveFLIVAUBANdissolvedHAPOLONIAactiveHOMMES ET GROUPESdissolvedHORTENCE MARIE BEATRICE RENIEdissolvedIPE2MdissolvedJEHANNE DE VERCHEREactiveJIVEHAdissolvedLEVIER ET PATRIMOINEdissolvedMARIE CLAIRE GATINEAUactive[ND]dissolved[ND]dissolvedNERMONT TRADINGactive

+6 more

People with significant control

1 people
NameRoleFromSource
Olivier Cottet-PuinelPrésident 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