DOSSIERS / DU MOULIN DE L'AVRE
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Company dossier

DU MOULIN DE L'AVRE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-381890599 · 381890599 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
DU MOULIN DE L'AVRE
fr_insee
381890599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LE BREUIL, 61190 BEAULIEU
fr_insee
01.11Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PHILIPPEPrésident—France registry
EMMANUEL PHILIPPEPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFR DU MOULIN DE L'AVRE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN PHILIPPE (officer) matches PEP Christian Philip — Q62272857, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PHILIPPE (officer) matches PEP Christian Philip — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL PHILIPPE (officer) matches PEP Philippe Emmanuel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100