DOSSIERS / DES MOUILLES
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DES MOUILLES

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890581564 · 890581564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES MOUILLES
fr_insee
890581564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-04
fr_insee
4 RUE D'ALSACE, 25000 BESANCON
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREE VAN SEVENDONCKdissolvedCABINET BENOITdissolvedCLAUDE FELIX JEAN MARTINdissolvedDES COPROPRIETAIRES DE L'IMMEUBLE 11 CH DU CHATEAU DE VREGILLEactiveJACQUES COURANTdissolvedLJ&COactiveMAILLARD BERCOT VALLAactiveMARGUERITE VIEILLARDdissolvedMAURICE MOUILLEBOUCHEdissolvedSCI LA CIGOGNEdissolvedSCI SAINT PAULdissolvedSDC 18 RUE DES TILLEROYES - 25770 SERRE LES SAPINSactiveSDC 20 AVENUE CARNOT - 25000 BESANCONactiveSDC 24 RUE DE BELFORT - 25000 BESANCONactiveSDC 2D RUE J ANTIDE THOURET - 25000 BESANCONactiveSDC 2 RUE D'AVANNE - 25320 MONTEFERRAND LE CHATEAUactiveSDC 35 ROUTE DE LA VALLEE - 25870 BONNAYactiveSDC 44 RUE BERSOT - 25000 BESANCONactiveSDC 46/48 RUE DE DOLE - 25000 BESANCONactiveSDC 49/51 QUAI VEIL PICARD 25000 BESANCONactive

+7 more

People with significant control

3 people
NameRoleFromSource
GAELLE FRANCE GILBERTE MOUILLEBOUCHEDirecteur—France registry
LOIC GEORGES MAURICE MOUILLEBOUCHEDirecteur—France registry
JEAN-MARIE MICHEL MOUILLEBOUCHEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100