DOSSIERS / MOULIN
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Company dossier

MOULIN

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890437650 · 890437650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MOULIN
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890437650
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dissolved
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Real-estate civil company (SCI)
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2020-10-29
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2 RUE JEAN MOULIN, 12310 LAISSAC-SEVERAC L'EGLISE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
GFA PERIE SOUYRIShared officer / director · 2 share thisC.P.S.A.Shared registered address · 2 share thisBRIE OCCITANIEShared officer / director · 7 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE DE GRISIENShared officer / director · 7 share thisC.P.S.A.Shared officer / director · 7 share thisSCEA DE LA FERME DE VITRYShared officer / director · 7 share thisSCI LA COULINETO PATRIMOINEShared officer / director · 7 share thisSCI JEAN MERMOZ PATRIMOINEShared officer / director · 7 share thisSCI CASSISBAY PATRIMOINEShared officer / director · 7 share thisSCI UNIVERSITE INVESTShared officer / director · 7 share thisSCI ALLIANS PATRIMOINEShared officer / director · 7 share thisPERIE IMMOShared officer / director · 7 share thisCREVECOEUR AGRI SERVICESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DELPHINE MARIE BEATRICE CUYPERSDirecteur—France registry
PAUL-ANTOINE ALBERT ETIENNE MARIE PERIEDirecteur—France registry
LAURENT MARIE BERNARD CUYPERSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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