DOSSIERS / MOULINSART
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Company dossier

MOULINSART

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841881493 · 841881493 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOULINSART
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841881493
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dissolved
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Real-estate civil company (SCI)
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2018-08-27
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334 RUE DU CHEMIN VERT, 62220 CARVIN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEOD INVESTDirigeant—France registry
TACQUET HOLDINGDirigeant—France registry
AUDREY TACQUETPrésident—France registry
JEAN-CHRISTOPHE DESPREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100