DOSSIERS / HENRI MOUTET
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Company dossier

HENRI MOUTET

FRANCE · COMPANY · INCORPORATED 2013-08-26
KYBE ID: FR-794927236 · 794927236 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HENRI MOUTET
fr_insee
794927236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-26
fr_insee
LES MEULES, 69640 COGNY
fr_insee
68.20B
fr_insee
€106,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIE SYLVIE ANNIE PASCHINIdissolvedAXEL CAPITALdissolvedBERNARD MOUTETdissolvedBOIDARdissolvedCHRISTELLE CHUFFARTdissolvedELHAM EN BEAUJOLAIS.activeERIC BENETONactiveFINANCE CONSEIL ET FORMATION RHONE ALPES EN ABREGE FCF RHONE ALPESactiveGILBERT LAMBOLEYdissolvedHEIGAMAXdissolvedHENRI BENETONdissolvedHERVE DE KERVIZICdissolvedINDIVISION MOUTETactiveJOSEPH MARTINactiveLE LIVRE VIVANTdissolvedLOUIS CRETINdissolvedMARIE NOELLE POULYdissolvedMICHEL FAVROTdissolvedRENE MARCHANDdissolvedSCI POPYdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
AURELIE BRANCIARDDirigeant—France registry
BENJAMIN LOUIS MOUTETDirigeant—France registry
MARIE-CECILE BLANCDirigeant—France registry
JEREMY FERNAND MOUTETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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