DOSSIERS / GROUPE MOULET IMMOBILIER
← SearchExport PDF
Company dossier

GROUPE MOULET IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1983-12-30
KYBE ID: FR-328703947 · 328703947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
GROUPE MOULET IMMOBILIER
fr_insee
328703947
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1983-12-30
fr_insee
2024-02-21
fr_insee
LE LIEVREAU, 44260 MALVILLE
fr_insee
45.2B
fr_insee
€11,433,676
fr_insee

Companies at this address

18 total
A.T.G.activeJULIE MARIE-MADELEINE HOUSSINdissolvedLA LOCATION NOUVELLEactiveLES BATISSEURSactiveMOULET SA ET CIEdissolvedPIERRE LOUIS HUBERT MOULETdissolvedSCI LA CROIX HUGUELINdissolvedSCI LES JARDINS DE RHODESdissolvedSCI LES NOUVEAUX JARDINS DE LA CHESNAIEdissolvedSCI LUNAdissolvedSCI NANTES DEVELOPPEMENTdissolvedSCI RESIDENCE LE GARDENdissolvedTHIERRY DENAIREdissolvedTHIERRY LUCASdissolvedTRAMACO ENVIRONNEMENTdissolvedUNIT INDUSTRIE NAVALEactiveVIRGINIA DALLIBERTdissolved

Connections

5 links
Shared operator — likely the same administrator
ECL JEAN-PAUL MOULETShared officer / director · 6 share thisSCI LES NOUVEAUX JARDINS DE LA CHESNAIEShared officer / director · 6 share thisSCI RESIDENCE LE GARDENShared officer / director · 6 share thisSCI LES JARDINS DE RHODESShared officer / director · 6 share thisSCI NANTES DEVELOPPEMENTShared 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
JEAN-PAUL ANDRE LOUIS ARSENE MOULETDirecteur général—France registry
CHRISTIAN LOUIS MARIE ARMAND MOULETDirecteur général délégué—France registry
DOLLEY ArmelDirigeant—France registry
GOUPIL BernardDirigeant—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