DOSSIERS / CABINET JURIDIQUE ET FISCAL MOULINIER
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Company dossier

CABINET JURIDIQUE ET FISCAL MOULINIER

FRANCE · COMPANY · INCORPORATED 1992-10-21
KYBE ID: FR-388823718 · 388823718 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET JURIDIQUE ET FISCAL MOULINIER
fr_insee
388823718
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1992-10-21
fr_insee
136 CRS LAFAYETTE, 69003 LYON
fr_insee
69.10Z
fr_insee
3
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABDELLAH ACHOURIactiveALAIN JOANNES PIERRE COCHETdissolvedALAIN PAUL ALFREDdissolvedALBERT KEMIKIANdissolvedALCHEMIA LABactiveALICE JASMINE REMISactiveANNA PAOLA CELLIdissolvedANTOINE GRAVICHEdissolvedARCHITECTURAL CONSTRUCTIONdissolvedATELIER SERVICES TRAVAUX INDUSdissolvedATTILIO SALMITRAROactiveAUDRAN PERRINactiveBERNARD HENRI WOJTALdissolvedBERNARD TARDYdissolvedBRUNO ADMANdissolvedCEDRIC GREFFETactiveCEDRIC HENRI LOUIS BORNARDactiveCHANTAL REUREdissolvedCLAIRE MARIE EVELYNE GARAUDactiveCLAIRILdissolved

+111 more

People with significant control

2 people
NameRoleFromSource
PATRICK PROTIEREPrésident—France registry
PHILIPPE MOULINIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100