DOSSIERS / LA MOUTOLE
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Company dossier

LA MOUTOLE

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911689552 · 911689552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LA MOUTOLE
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911689552
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dissolved
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Civil company (professional, SCP)
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2022-03-30
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LD CLOTTES SUD, Nojals et Clottes, 24440 BEAUMONTOIS EN PERIGORD
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01.11Z
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€10,000
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Connections

18 links
Corporate ownership network
COOPERATIVE DE DESHYDRATATION GRA SA SAShareholder · activeCUMA GRA SA SA SOCIETE COOPERATIVE AGRICOLE.Shareholder · activeINTER CUMA DE LESPINASSEShareholder · active
Shared operator — likely the same administrator
GUERINShared officer / director · 7 share thisWAKE THEM UPShared officer / director · 7 share thisSCI VMCShared officer / director · 7 share thisWEST COUNTY FILMSShared officer / director · 7 share thisDYNACLEMShared officer / director · 7 share thisGUERIN-VENDEShared officer / director · 7 share thisXL MOTORSShared officer / director · 10 share thisSCI DES FRUITS D'OCTOBREShared officer / director · 10 share thisLES TEULAGNESShared officer / director · 10 share thisCPEBShared officer / director · 10 share thisDE PUYBETONShared officer / director · 10 share thisBORIE VERTEShared officer / director · 10 share thisCUMA LA BOURNEGUEShared officer / director · 10 share thisBAO STREETShared officer / director · 10 share thisMACH FARMShared officer / director · 10 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

4 people
NameRoleFromSource
CHARLY GUERINDirecteur—France registry
CLEMENT GUERINDirigeant—France registry
CLOTTES HORIZONDirigeant—France registry
MATHIEU GUERINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100