DOSSIERS / LE CONSUL DE MOULARES
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Company dossier

LE CONSUL DE MOULARES

FRANCE · COMPANY · INCORPORATED 1999-10-21
KYBE ID: FR-424744969 · 424744969 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CONSUL DE MOULARES
fr_insee
424744969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-21
fr_insee
15 GR JEAN MOULIN, 34000 MONTPELLIER
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE PHILIPPE FOURRURESdissolvedARCHITECTURE & URBANISME SANAOUIdissolvedBELCASTELdissolvedBELCASTEL PATRIMOINEactiveCAPUCINE SARLactiveDAUSIM SARLactiveFANETTE MELINE MONTMARTINdissolvedFREDERIC GSELLdissolvedINDIVISION FIALKIN ALEXANDREactiveJEAN CHARLES BAYLETdissolvedLA CLOSERIE DES PINSdissolvedLES CONTES PROVENCAUXdissolvedODETTE KADOCHEdissolvedPRALINE & NOUGATINEdissolvedSARL CHEMIN DU GENETdissolvedSARL TWKPdissolvedSCI LA BERGERIEdissolvedSCI LA RESIDENCE DU PORTdissolvedSTEPHAN NICOULETactiveSTEVIMdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ANDRE URBAIN NICOULETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100