DOSSIERS / LE MOULIN BLANC
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Company dossier

LE MOULIN BLANC

FRANCE · COMPANY · INCORPORATED 1990-02-12
KYBE ID: FR-353393739 · 353393739 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MOULIN BLANC
fr_insee
353393739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-12
fr_insee
44 RUE GINOUX, 75015 PARIS
fr_insee
68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREAS WILLIAM NOWAKactiveANNICK ANDREE TENETdissolvedASS EXPLOSIVE MUSICAL PROJETactiveDIANE DE LABROUHE DE LABORDERIEactiveEMILIEN DECLERCQactiveERIC ALLAINactiveFRANCIS JEAN JOSEPH LECLERCQdissolvedGAETAN PAPAZIANdissolvedGhita BENNISactiveJEAN-LOUP SENSEdissolvedJérémy MARC HENRI PAUVRETactiveJULIA DE JULIISdissolvedKMH PARTICIPATIONSdissolvedLALLA AMINA DRISSIdissolvedMARIE-LAURE DEFRADATdissolvedMARION PHILIPSactiveMATTPADactive[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
ANTOINE DUQUESNOYDirecteur—France registry
GERARD DUQUESNOYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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