DOSSIERS / MOONLIGHT BOX
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Company dossier

MOONLIGHT BOX

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978344448 · 978344448 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOONLIGHT BOX
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978344448
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dissolved
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Simplified joint-stock company (SAS)
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2023-08-07
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78 AV des Champs Elysées, 75008 Paris
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47.91B
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€4,050
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,283 total

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

0 NUISIBLEdissolved1 AVENUE DE VERDUNdissolved2A SERVICESdissolved2H CONSULTINGactive314 WAVESactive33LIMITLESSactive3M BUSINESS CONSULTINGactive3M MANAGEMENT CONSULTINGdissolved3NETdissolved4ELEMENTSCONSULTINGdissolved7EME VAGUEdissolved7SAMEDIS IMMOBILIERdissolved8020SdissolvedAAA COMPTAactiveAAB COMPTAactiveAAD COMPTAactiveA.A.M.Y. SOFT.dissolvedAARON PLANETdissolvedAA SOLUTIONSactiveABC FINANCE EQUITYdissolved

+1,263 more

People with significant control

3 people
NameRoleFromSource
Anaïs Laura SoriaDirecteur général délégué—France registry
Estelle Vanessa PanierDirecteur général délégué—France registry
Laura Marion PeraginPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,283 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100