DOSSIERS / DU MOULIE
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Company dossier

DU MOULIE

FRANCE · COMPANY · INCORPORATED 2003-02-04
KYBE ID: FR-445055411 · 445055411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU MOULIE
fr_insee
445055411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-04
fr_insee
, 65220 SERE-RUSTAING
fr_insee
01.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN BERNARD JEAN SARRAMEAdissolvedCHRISTIANE GISELE DUPUYdissolvedCHRISTIAN MOISE FITTEdissolvedCLAUDE SAMARANactiveCOMMUNE DE SERE RUSTAINGactiveDANIELE BONNECARREREactiveFRANCIS RENE JEAN DUPOUYdissolvedGEORGES MARIE BERNAR SENTILLESdissolvedHENRI DEPEYREdissolvedJACQUES JEOFFROY SAMARANdissolvedJEANNE-MARIE ROSE LAVITdissolvedLOUIS ALEXIS NOILHANdissolvedLOUISETTE MARYSE DUCOSdissolvedMARIE ANDREE MARIE-ANDREE CLAUDE CARREREdissolvedMARIE-NOELLE LEFEBVREdissolvedPAUL REULETdissolvedRAPHAELE FORTUNATOdissolvedREGINE ANNETTE GAFFETdissolvedROBERT-JEAN FELIX LABURTHEdissolvedROGER SAMARANactive

+7 more

People with significant control

2 people
NameRoleFromSource
GISELE MAURICETTE CAZABATPrésident—France registry
NATHALIE JOCELYNE ANDREE FITTEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100