DOSSIERS / ECL JEAN-PAUL MOULET
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Company dossier

ECL JEAN-PAUL MOULET

FRANCE · COMPANY · INCORPORATED 1980-01-08
KYBE ID: FR-317666873 · 317666873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
ECL JEAN-PAUL MOULET
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317666873
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dissolved
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Limited liability company (SARL)
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1980-01-08
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2024-02-21
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LD LE LIEVREAU, 44260 MALVILLE
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70.1A
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€152,449
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Connections

10 links
Shared operator — likely the same administrator
GROUPE MOULET IMMOBILIERShared officer / director · 6 share thisSCI RESIDENCE LE GARDENShared officer / director · 6 share thisLES BATISSEURS GUERANDEShared registered address · 6 share thisSCI NANTES DEVELOPPEMENTShared officer / director · 6 share thisMOULET DEVELOPPEMENTShared registered address · 6 share thisTERRE ET DEMEURESShared registered address · 6 share thisLES BATISSEURS NANTESShared registered address · 6 share thisSCI LES JARDINS DE RHODESShared officer / director · 6 share thisMOULET FRERES ET CIEShared registered address · 6 share thisSCI LES NOUVEAUX JARDINS DE LA CHESNAIEShared officer / director · 6 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

5 people
NameRoleFromSource
COLLET ET ASSOCIESAdministrateur—France registry
DOLLEY ArmelDirigeant—France registry
GOUPIL BernardDirigeant—France registry
CHRISTIAN LOUIS MARIE ARMAND MOULETPrésident—France registry
JEAN-PAUL ANDRE LOUIS ARSENE MOULETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off