DOSSIERS / MOULIN MALARIC
← SearchExport PDF
Company dossier

MOULIN MALARIC

FRANCE · COMPANY · INCORPORATED 1985-11-28
KYBE ID: FR-334040615 · 334040615 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOULIN MALARIC
fr_insee
334040615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-11-28
fr_insee
2020-08-27
fr_insee
PONT DES CHARRETTES, 30700 UZES
fr_insee
68.20A
fr_insee
€15,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

6 GdissolvedAGP UZESactiveAIME PAUL DUCROSdissolvedALICE SEMERIATdissolvedALPHATECdissolvedASS LES PAPILLONS ELECTRIQUESdissolvedASSOCIATION HEALTH HUB UZESactiveASS R.E.V.E.dissolvedBERNARD ALLEMANDactiveBOSCHET LAURENT CARRION ANTOINETTEactiveCENTRE D EXPERIMENTATION REALISATIONdissolvedCHERILYNEdissolvedCHRISTOPHE PICHONdissolvedCOMITE ETABLISSEMENT HARIBO RICQLES ZANactiveDANIEL FERNAND DUCROSdissolvedDIDIER RUBIOdissolvedELISTA SARLactiveERIC DE BAGLION DE LA DUFFERIEdissolvedEURL G. LESTAGE EBENISTERIEdissolvedEVASION PLUS CAMARGUE CEVENNESactive

+55 more

People with significant control

1 people
NameRoleFromSource
MICHEL THOMANNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off