DOSSIERS / DES MOINEAUX
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Company dossier

DES MOINEAUX

FRANCE · COMPANY · INCORPORATED 1997-06-23
KYBE ID: FR-412522724 · 412522724 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES MOINEAUX
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412522724
fr_insee
dissolved
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Real-estate civil company (SCI)
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1997-06-23
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LE MOINEAU, 88340 LE VAL-D'AJOL
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68.20A
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€274,408
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC DEL THIEBAUT BOLMONTPrésident—France registry
JACKY MARIE GERARD DUVALPrésident—France registry
PASCAL ROGER MARCEL LAROCHEPrésident—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