DOSSIERS / 24 JEAN MOULIN
← SearchExport PDF
Company dossier

24 JEAN MOULIN

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815368592 · 815368592 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
24 JEAN MOULIN
fr_insee
815368592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-18
fr_insee
2025-12-10
fr_insee
78 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

444 PRODactiveACAPULCO PARCactiveAdriel MoussarddissolvedAhmad KadaouihdissolvedAKANEKOYAdissolvedAkram BRAIEKdissolvedALAIN JEAN ALPHONSE MARCONactiveALPHA MAMOUDOU GREGORY SAPINdissolvedAMADOU MOUSTAPHA MBAYEactiveAngele AL TUJJARdissolvedAnthoine Anthoine Anthoine DominguezdissolvedAPEIRON TECHNOLOGIESdissolvedASSICOdissolvedAT2dissolvedATM OUTILLAGEactiveAVENUE DE LA MODEdissolvedBENJAMIN ELECTRICITES & SERVICESactiveBEWELLdissolvedBM SECURITEdissolvedBOGDANactive

+173 more

People with significant control

2 people
NameRoleFromSource
CPIM HOLDINGMembre du directoire—France registry
CHRISTOPHE PetrucciPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 193 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off