DOSSIERS / MOULINSART
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Company dossier

MOULINSART

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882056419 · 882056419 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MOULINSART
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882056419
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dissolved
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Real-estate civil company (SCI)
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2020-03-02
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30 RUE FOURE, 44000 NANTES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALCAZARMembre du directoireFrance registry
DU BOUT DU MONDEMembre du directoireFrance registry
RASTAPOPOULOSMembre du directoireFrance registry
ANTOINE DedomePrésidentFrance registry
GREGOR FRANCOIS PIERRE ThienotPrésidentFrance registry
JEAN-CHRISTOPHE MICHEL HENRI MalecotPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100