DOSSIERS / MOULIN MONTES
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Company dossier

MOULIN MONTES

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804523959 · 804523959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2FinancialsSources

Key facts

active
MOULIN MONTES
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804523959
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active
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Simplified joint-stock company (SAS)
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2014-09-12
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40 AV DES FRERES LUMIERE, 33700 MERIGNAC
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56.10C
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0
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€10,000
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Connections

20 links
Shared operator — likely the same administrator
XAVIER MOULIN HOLDINGShared registered address · 6 share thisCHRISTOPHE MONTES HOLDINGShared registered address · 6 share thisXAVIER MOULINShared registered address · 6 share thisSCI MOULIN MONTESShared registered address · 6 share thisFRENCH FOODShared registered address · 6 share thisCHRISTOPHE MONTES HOLDINGShared officer / director · 8 share thisSCI MOULIN MONTESShared officer / director · 8 share thisXAVIER MOULIN HOLDINGShared officer / director · 8 share thisLAVERIES BORDEAUXShared officer / director · 8 share thisSCTM AUTOMOBILEShared officer / director · 8 share thisMONTES AUTOMOBILEShared officer / director · 8 share thisFRENCH FOODShared officer / director · 8 share thisSCI PMC IMMOShared officer / director · 11 share thisMOULIN MENUISERIEShared officer / director · 11 share thisCAROLINE BONNEFOYShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-804523959/network.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MONTESDirecteur général délégué—France registry
XAVIER MOULINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOULIN MONTES · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2022——€428,834—
2021——€520,295—
2020——€595,390—
2019——€395,457—
From official financial statements filed with the registry.