DOSSIERS / LE MOULIN
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Company dossier

LE MOULIN

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-349207241 · 349207241 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MOULIN
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349207241
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-12
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17 RUE JEAN MERMOZ, 95130 FRANCONVILLE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE ROGER ROSADirecteur—France registry
HERVE ALAIN ROSADirigeant—France registry
NATHALIE ROSADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100