DOSSIERS / LA MOULINE
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Company dossier

LA MOULINE

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892567009 · 892567009 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
LA MOULINE
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892567009
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dissolved
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Civil company
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2021-01-07
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45 RTE DE TEILLET, 81000 ALBI
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66.19A
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0
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
MARANELShared officer / director · 2 share thisSCM STEPHANIE HENRIQUES - MELINA BOUDES - MAXIME LALLEMANDShared officer / director · 3 share thisSELARL DR TRUONGShared officer / director · 3 share thisJEAN RIEUXShared registered address · 7 share thisSELARL DR TRUONGShared registered address · 7 share thisHAI DIEN TRUONG-PIERRETShared registered address · 7 share thisSELARL LALLEMANDShared registered address · 7 share thisMELINA BOUDESShared registered address · 7 share thisJULIE DARBASShared registered address · 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

5 people
NameRoleFromSource
HAI DIEN TRUONG-PIERRETDirecteur—France registry
JEAN JACQUES ANTOINE RIEUXDirecteur—France registry
MELINA BERTHE BOUDESDirecteur—France registry
SELARL LALLEMANDMembre du directoire—France registry
MAXIME ALAIN LALLEMANDPrésident—France registry

Risk signals

0 matched