KYBE — See who's really behind any company

Company dossier

MONEYCORE GROUP

FRANCE · COMPANY · INCORPORATED 2025-12-22
KYBE ID: FR-995367075 · 995367075 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMONEYCORE GROUP

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Registration995367075

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-12-22

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Registered address15 BD Charles de Gaulle, 92700 Colombes

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Industry70.10Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGIRdissolved ASHUTOSH PRASADdissolved AVA2Iactive Bastille Bidco SASactive BASTILLE HOLDCO SASactive BASTILLE MIDCO SASactive BASTILLE TOPCO SASactive BIOGARANactive BIOGARAN FRANCEdissolved EMBALLAGES GALLIAdissolved LABORATOIRE TOP-PHARMdissolved MONEYCOREdissolved ORACLE FRANCEactive ORACLE GLOBAL SERVICES FRANCE SARLactive RETEK INFORMATION SYSTEMSdissolved

People with significant control

1 people

Name	Role	From	Source
Mohamed MOUSSOUS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONEYCORE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100