DOSSIERS / SOCIETE D'EXPLOITATION DE L'ENTREPRISE MOUNIER
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Company dossier

SOCIETE D'EXPLOITATION DE L'ENTREPRISE MOUNIER

FRANCE · COMPANY · INCORPORATED 1989-04-01
KYBE ID: FR-350590212 · 350590212 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE D'EXPLOITATION DE L'ENTREPRISE MOUNIER
fr_insee
350590212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-01
fr_insee
2025-03-12
fr_insee
193 B RTE DE MACLAS, 42520 LUPE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES JEAN CLAUDE MOUNIERAdministrateur—France registry
GILLES MOUNIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MOUNIER (officer) matches PEP Gilles Mounier — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off