DOSSIERS / XAVIER MOULIN HOLDING
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Company dossier

XAVIER MOULIN HOLDING

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908058910 · 908058910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
XAVIER MOULIN HOLDING
fr_insee
908058910
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-09
fr_insee
40 AV DES FRERES LUMIERE, 33700 MERIGNAC
fr_insee
70.10Z
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€300,010
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Connections

12 links
Shared operator — likely the same administrator
CHRISTOPHE MONTES HOLDINGShared officer / director · 3 share thisLAVERIES BORDEAUXShared officer / director · 3 share thisFRENCH FOODShared registered address · 6 share thisSCI MOULIN MONTESShared registered address · 6 share thisMOULIN MONTESShared registered address · 6 share thisXAVIER MOULINShared registered address · 6 share thisCHRISTOPHE MONTES HOLDINGShared registered address · 6 share thisFRENCH FOODShared officer / director · 8 share thisMONTES AUTOMOBILEShared officer / director · 8 share thisSCI MOULIN MONTESShared officer / director · 8 share thisMOULIN MONTESShared officer / director · 8 share thisSCTM AUTOMOBILEShared officer / director · 8 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

2 people
NameRoleFromSource
XAVIER LOUIS GUY MOULINDirecteur—France registry
CHRISTOPHE MONTESMembre du directoire—France 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