DOSSIERS / SARL LE MOULIN DU GRAND SENAIS
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Company dossier

SARL LE MOULIN DU GRAND SENAIS

FRANCE · COMPANY · INCORPORATED 1988-11-15
KYBE ID: FR-348662065 · 348662065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL LE MOULIN DU GRAND SENAIS
fr_insee
348662065
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-11-15
fr_insee
18300 CREZANCY-EN-SANCERRE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREA POUBEAUdissolvedARLETTE ODETTE BERTHIERdissolvedCAISSE DES ECOLES DE CREZANCY SANCERREdissolvedCOMPAGNIE DES VIGNERONS D'HONNEUR DE CREZANCY-EN-SANCERREactiveCUMA BATTAGESdissolvedENTENTE SPORTIVEactiveGUY DUTHOUdissolvedGUY GORINdissolvedJEAN LOUIS DAUNYdissolvedJEAN PHILIPPE DIONdissolvedLUCIEN VETOISdissolvedMARCEL JOULINdissolvedMARIE FRANCE DIONdissolvedMICHEL GAJDOSZdissolvedNOTRE VILLAGEdissolvedPAULETTE MILLERIOUXdissolvedPIERRE GRUMES NOYER RAIMBAULTdissolvedRAYMOND DURANDactiveSYNDICAT VITICOLE DE CREZANCYactiveTHERESE CHEVALIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100