DOSSIERS / FULLMOON33
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Company dossier

FULLMOON33

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-979379963 · 979379963 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FULLMOON33
fr_insee
979379963
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-30
fr_insee
9 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.31Z
fr_insee
10
fr_insee
€1,000
fr_insee

Companies at this address

145 total

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

2 R MEDIAdissolvedAAA ALLO DIFFUSION PLUS RAPIDEdissolvedABNdissolvedABNS MULTIMEDIASdissolvedACE PROPERTIESactiveACSCOMdissolvedACTE VIVAdissolvedAD TRANSPORTdissolvedADVEN COMMUNICATIONactiveAGENCES DURANDALdissolvedAH AUTOdissolvedAIMdissolvedAIR PRODUCTIONdissolvedALLIANZ FIBRE OPTIQUEdissolvedAMERIMdissolvedANA EXPERTISES ET CONSEILSactiveAND CONSEILactiveANRdissolvedARCHANGE MICHELdissolvedARTEC DOCUMENTATIONactive

+125 more

Connections

1 link
Shared operator — likely the same administrator
Mazid KGShared officer / director · 2 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.

People with significant control

2 people
NameRoleFromSource
TRANSGABDirigeant—France registry
Mohamed MAZIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100