DOSSIERS / MOULINOT SARL
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Company dossier

MOULINOT SARL

FRANCE · COMPANY · INCORPORATED 1997-12-23
KYBE ID: FR-414875708 · 414875708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOULINOT SARL
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414875708
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dissolved
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Limited liability company (SARL)
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1997-12-23
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163 RUE DE ROME, 75017 PARIS
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45.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE MartinezPrésident—France registry
GERARD ANTOINE MartinezPrésident—France registry
STEPHAN ANDRE MartinezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100