KYBE — See who's really behind any company

Company dossier

MOULIN DE MOISSAC

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-498017607 · 498017607 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOULIN DE MOISSAC

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Registration498017607

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-05-18

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Registered address79 B RTE DE PIBRAC, 31700 CORNEBARRIEU

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Industry68.20B

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Share capital€2

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Companies at this address

4 total

LE CHANT DES CHAMPSdissolved Martin Barthélémyactive PATRICK ANDRE DUCOMBSdissolved

Connections

3 links

Shared operator — likely the same administrator

LE CHANT DES CHAMPSShared registered address · 4 share this Martin BarthélémyShared registered address · 4 share this PATRICK ANDRE DUCOMBSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHRISTIAN BARTHELEMY	Président	—	France registry
ISABELLE EVELYNE GAU	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100