DOSSIERS / DEMOULIN PLOMBERIE
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DEMOULIN PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812931517 · 812931517 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMOULIN PLOMBERIE
fr_insee
812931517
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-06
fr_insee
500 RUE LEON BLUM, 34000 MONTPELLIER
fr_insee
43.22A
fr_insee
20
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS D ACTION EDUCATIVE DE L HERAULTactiveAUTO ECOLE DU MILLENAIREactiveAVENUE IMMOBILIERactiveBAPTISTE LUCAS FREDERIC PREVOTactiveCHRISTOPHE GODDYNactiveCIE EXPERTS INSCRITS COUR APPEL MONTPELactiveDANIEL AURIAULTactiveDBS ELECdissolvedDEMOULIN ASSAINISSEMENTactiveDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE HERAULTactiveDIR REG PROTECTION JUDICIAIRE JEUNESSEdissolvedDREAM MOTO ROADdissolvedHAXO INTERNATIONAL MEDICAL TECHNOLOGIEdissolvedJEAN-ERIC LAPOINTEdissolvedLAURENT DECAUXdissolvedLE CLUBdissolvedMARION MARIE CATHERINE DIEVALactiveMYRIAM TOUTAINdissolved[ND]activeNOUGATIMactive

+10 more

People with significant control

1 people
NameRoleFromSource
THOMAS PIERRE LUCIEN DEMOULINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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