DOSSIERS / ETS MOULLET FRERES
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Company dossier

ETS MOULLET FRERES

FRANCE · COMPANY · INCORPORATED 1994-02-23
KYBE ID: FR-385650270 · 385650270 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETS MOULLET FRERES
fr_insee
385650270
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-02-23
fr_insee
QUAI SARRAIL, 10400 NOGENT SUR SEINE
fr_insee
68.20B
fr_insee
€713,000
fr_insee

Ownership structure

2 entities
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Companies at this address

63 total

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

AGRI INDUSTRY CONSULTANCYdissolvedAGRO INGREDIENTS TECHNOLOGYactiveAPPRO EXPANSIONdissolvedASS DEVELOP BIO GAZOLE CHAMPAG & BOURGOGactiveCENTRE CEREALESdissolvedCERESOUFFLETdissolvedCHRISTIAN PRODHON SARLdissolvedCOMITE D ENTREPRISE SOUFFLETdissolvedCOMITE INTER ENTREPRISES DU GROUPE SOUFFLETactiveCOMPAGNIE INTERNATIONALE DE MALTERIEdissolvedCOOP MUTUELLE AGRIC REG NOGENT_SUR_SEINEdissolvedDISTRIBAKE PARISdissolvedETABLISSEMENTS DOISY-HOUDARTdissolvedETABLISSEMENTS GEORGES ET PAUL LEVYdissolvedETABLISSEMENTS J. SOUFFLETdissolvedETABLISSEMENTS J. SOUFFLET ET COMPAGNIEdissolvedFINANCIERE BVPdissolvedFRANCAISE DE MEUNERIEdissolvedGESTION ET LOCATIONS SOUFFLETdissolvedGIRAGROdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
BERTRAND GUILLOTEAUMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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