DOSSIERS / CHATEAU MOULIS
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Company dossier

CHATEAU MOULIS

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798103677 · 798103677 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU MOULIS
fr_insee
798103677
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2013-10-21
fr_insee
4 RUE DE LA CURE, 75016 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€48,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINO OLIVEIRA DE ALMEIDAdissolvedAPSARA 974dissolvedBTLCactiveCATHERINE BUROSSEdissolvedCHRISTIAN CLAUDE GUILLOTactiveCOPR 4 RUE DE LA CURE 75016 PARISactiveDOMEC INGENIERIEactiveGOLF SERVICESdissolvedGROUPE VALEURdissolvedGROUPE VALEUR N1activeJACKY BRAULTdissolvedJACQUELINE HUGONdissolvedJOHANNA HAWARIactiveJULIEN PAUL JEAN RECURTdissolvedMARCEAU SIMONdissolvedMARIA PIA MARTIN CHABRATdissolvedMAURICE DRAMARDdissolvedNABILA HERMINE GAIGAactiveSCI DE L'OLIVIERdissolvedSCI DOMAINE GUITTIGNAN - LAGORCEdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN CLAUDE GuillotDirecteur—France registry
FRANCOIS-BAPTISTE EDGARD CHRISTIAN GuillotDirigeant—France registry
MARIE-AMELIE JUSTINE ALIEONOR GuillotDirigeant—France registry
MARIE-CAROLINE AMANDA BATHILDE GuillotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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