DOSSIERS / 23 JEAN MOULIN
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Company dossier

23 JEAN MOULIN

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750512899 · 750512899 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
23 JEAN MOULIN
fr_insee
750512899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-23
fr_insee
23 AV JEAN MOULIN, 75014 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACG CONSEIL EN ASSURANCEdissolvedBRIGITTE MARIE YVONNE LUCIENNE RECIPONactiveDOCTEUR BRIGITTE RECIPON & ASSOCIES SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE CHIRURGIEN DENTISTEdissolvedEDWIGE DE LAAGE DE MEUXdissolvedÉléonore RoigactiveEURCHINactiveFABIENNE K DIFFUSIONdissolvedGUILLAUME DEROUETactiveHAOTOactiveJEAN MOULINdissolvedJOCELYNE GUILLONactiveMANOLO LAREDOactiveMARIE BELETactiveMAWHEB AMAMIactive[ND]dissolvedNICOLAS SIMPLOTactivePAUL LOUIS JEAN GEORGES RAMONDdissolvedROBERT BISSERYdissolvedSR CONSEIL ET PLUSdissolvedYVES EVRARDactive

+1 more

People with significant control

5 people
NameRoleFromSource
BRIGITTE MARIE YVONNE LUCIENNE ReciponDirecteur—France registry
Docteur Brigitte RECIPON & Associés société d'exercice libéral à responsabilité limitée de chirurgien dentisteDirigeant—France registry
LAZARE MassonDirigeant—France registry
MARTIN MassonDirigeant—France registry
TELEMAQUE MassonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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