DOSSIERS / MOONS CONSULTING SERVICES
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Company dossier

MOONS CONSULTING SERVICES

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-977901172 · 977901172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MOONS CONSULTING SERVICES
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977901172
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active
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Simplified joint-stock company (SAS)
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2023-07-28
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34 RUE Juliette Savar, 94000 Créteil
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62.02A
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€500
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Connections

11 links
Shared operator — likely the same administrator
M B S RENOVShared officer / director · 5 share thisGAALOUShared officer / director · 5 share this2MIGShared officer / director · 5 share thisGAALOUL & FILSShared officer / director · 5 share thisNEJIB MAHMOUDIShared registered address · 8 share this[ND]Shared registered address · 8 share thisBIWAYShared registered address · 8 share thisR.S.2Shared registered address · 8 share thisRobin VlerickShared registered address · 8 share thisCECILE LUCE MARECHALShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-977901172/network.

People with significant control

1 people
NameRoleFromSource
MOHAMED GAALOULPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100