DOSSIERS / MOONY SOCIETY
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MOONY SOCIETY

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984812628 · 984812628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOONY SOCIETY
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984812628
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-21
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3 AV Henri Fréville, 35200 Rennes
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96.09Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALPHA Ibrahima BAHactiveANNE LE GUENdissolvedCHRISTIAN LE SERREdissolvedDOMINIQUE KERVIZICdissolvedDOMINIQUE LE BORGNEdissolvedERIC GUY MICHEL MARCHANDdissolvedEvan PASCAL RADHAKRISCHNA PresseactiveJEAN GEORGES KERGOSIENdissolvedMARCEL MICHEL FERNAND LE BLETdissolvedMarine Charlène Louise Génerilactive[ND]active[ND]active[ND]active[ND]active[ND]activeNOURELDIN ESSAM AHMED RIHANE FARAGdissolvedPATRICK CORMIERdissolvedPICCOLANDdissolvedQUENTIN ADRIEN LOUIS MICHEL QUEROactiveREMY BESNARDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Gwendoline Julie Margaux TERRALPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100