DOSSIERS / DU MOUCHEL
← SearchExport PDF
Company dossier

DU MOUCHEL

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831966114 · 831966114 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU MOUCHEL
fr_insee
831966114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-13
fr_insee
211 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

2XBactive4X4Lactive55 RUE DE PROVENCEdissolvedAIM CONSULTactiveASS DE DEFENSE DE SUPERLOUSTICactiveBALACHAdissolvedBERTRAND PHILIPPE LACROIXactiveCELIA ALONSOdissolvedDENIS FRANCOIS ROBERT DE MASSYdissolvedDOMINIQUE FREMYactiveDXKdissolvedELODIE CLAUDE ANNIE MARIE JEANNEST DE GYVESactiveESEAF CONSEILactiveFELIX LE BOUCHER D HEROUVILLEactiveFITOUSSIdissolvedFITOUSSI EMILIE SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTEdissolvedGEORGINA FALETICactiveGILLES PIERRE JOSEPH LEVYactiveHELENE STEPHANIE LUCIE D'APOTEactiveJACQUELINE ROUXdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE SerresDirigeant—France registry
MICHAEL SerresDirigeant—France registry
THOMAS SerresDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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