DOSSIERS / DU MOULLEAU
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Company dossier

DU MOULLEAU

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844838813 · 844838813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU MOULLEAU
fr_insee
844838813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-24
fr_insee
8 RUE HUSTIN, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CHARTRESdissolvedFINANCIERE CLYMENEdissolvedGIRARD ASSURANCE CONSEILdissolvedHUSTINdissolvedMCC PATRIMOINEdissolvedPHL PATRIMOINEdissolvedPROMETHEE CONSEILdissolvedPROMETHEE INVEST 1dissolvedPROMETHEE INVEST 2dissolvedSCCV BAYONNE HAURANNEdissolvedSCCV BEGLES DURCYdissolvedSCCV BEGLES JULES GUESDEdissolvedSCCV BEGLES SEMBATdissolvedSCCV BORDEAUX 205 THIERSdissolvedSCCV BORDEAUX ALLAMANDIERSdissolvedSCCV BORDEAUX DUBESSANdissolvedSCCV BORDEAUX POURMANNdissolvedSCCV BORDEAUX TASSIGNYdissolvedSCCV GUJAN RUE DE L ORdissolvedSCCV MERIGNAC ARISTIDE BRIANDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
VINCENT JOSEPH PIERRE PAQUIERDirecteur—France registry
FINANCIERE CLYMENEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100