DOSSIERS / DES MOUETTES
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Company dossier

DES MOUETTES

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845311067 · 845311067 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DES MOUETTES
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845311067
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active
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Real-estate civil company (SCI)
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2019-01-16
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RUE ALFRED NOBEL, ZI DE LA BOULBENE, 47300 VILLENEUVE-SUR-LOT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE GALINOUDirecteurFrance registry
ANOUCK MARLENE SIMONELLIMembre du directoireFrance registry
ARTHUR LOUIS GALINOUMembre du directoireFrance registry
INES MAE GALINOUMembre du directoireFrance registry
VIRGINIE PLOUVIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100