DOSSIERS / LE MOULIN DE TREIGNAC
← SearchExport PDF
Company dossier

LE MOULIN DE TREIGNAC

FRANCE · COMPANY · INCORPORATED 1998-01-27
KYBE ID: 969500ZXBK9S2PM89Y14 · 415300987 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MOULIN DE TREIGNAC
gleif
415300987
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1998-01-27
gleif
1 le Moulin de Treignac, 44460 Avessac
gleif
01.46Z
gleif
3
gleif
€64,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Arnaud Hervé ROBINDirecteur général délégué—France registry
Géraldine Maryline Nadia CHAILLEUXDirecteur général délégué—France registry
HERVE ROBINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100