DOSSIERS / MOULINDOC
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Company dossier

MOULINDOC

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919715755 · 919715755 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOULINDOC
fr_insee
919715755
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-27
fr_insee
16 RUE JEAN MOULIN, 64110 JURANCON
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.DOM & SERVICESdissolvedAnais Clemence PatinecactiveAURELIE LAYRISactiveCONSTANCE CATHERINE MARIE CARASSUSactiveDANIELE CATHERINE ANNA COSTEDOATactiveDAVID TAUZYactiveELISE CLAUDINE CZAJAactiveEve Michelle Gabrielle BÉRATactiveISABELLE BOYERactiveJADE GRANOUILLITactiveJEANNINE MICHELE AUROUXdissolvedJULIETTE CREUSYactiveLAURENT VERGNAUDdissolvedMANEL BIBARIdissolvedMARINA LACAZEdissolvedMYLENE PELLETIERdissolvedNATHALIE DALMEIDA DURAOactive[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

2 people
NameRoleFromSource
DANIELE CATHERINE ANNA COSTEDOATDirecteur—France registry
LAURENT VERGNAUDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100