DOSSIERS / LECLERC - JEAN MOULIN
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Company dossier

LECLERC - JEAN MOULIN

FRANCE · COMPANY · INCORPORATED 2011-08-02
KYBE ID: FR-533941738 · 533941738 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LECLERC - JEAN MOULIN
fr_insee
533941738
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-02
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1 AV JEAN MOULIN, 75014 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Abderrezzaq TouaimiaactiveAHSAS CONSULTINGactiveANDRIAMILANTO ANDRIANASOLOdissolvedCATHERINE SYLVIE BESINSdissolvedCORNELIA OSWALDdissolvedDATAGENE CONSEILdissolvedEDWIN MATUTANOactiveEVA CARREREactiveFRANCOIS XAVIER ALBOUYdissolvedGISELE VORSdissolvedGRACIELA RODOdissolvedGREGORY GIAVARINAactiveHENRI BIBAULTdissolvedJAMES STARTTactiveJAVIER NARANJO SILVAactiveJEAN MARIE LASNIERdissolvedJEAN PIERRELLEdissolvedJ.TEKactiveLFG CONSEILSdissolvedMICHELE FITOUSSIdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
BENOIT DupréPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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