DOSSIERS / MOULIN GRANGEOT
← SearchExport PDF
Company dossier

MOULIN GRANGEOT

FRANCE · COMPANY · INCORPORATED 1979-11-02
KYBE ID: FR-316934322 · 316934322 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOULIN GRANGEOT
fr_insee
316934322
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1979-11-02
fr_insee
, 70230 DAMPIERRE-SUR-LINOTTE
fr_insee
01.11Z
fr_insee
€67,535
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL GARRETdissolvedAMICALE DES SAPEURS POMPIERSactiveANDREE JEANNE EMEdissolvedANDREE JOSETTE COMMEAUdissolvedANDREE ROUHIERdissolvedANDRE GILLOTdissolvedANDRE JOSEPH GUSTAVE GRANGEOTdissolvedANDRE JOSEPH MARIUS CHEVILLARDdissolvedANDRE LAURENTdissolvedARLETTE YVETTE MATHILDE BARTHESdissolvedCLAUDE BRIOTTETdissolvedEMBALLAGE G R PROGINdissolvedEMMA MARIE ROUHIERdissolvedETABLISSEMENTS G. ET R. PROGINdissolvedFRANCK GEORGES AUGUSTE CONTETdissolvedFRANCOISE JOSETTE OUDRYdissolvedFREDERIQUE ANNIE LORINactiveGARAGE DE DAMPIERREdissolvedGASTON CHARLES PROGINdissolvedGASTON HENRY ROYdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
MARC CLAUDE XAVIER GRANGEOTDirecteur—France registry
PIERRE FRANCOIS LUCIEN GRANGEOTDirecteur—France registry
SYLVIE NICOLAYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100