DOSSIERS / LE MOULIN DES ROSIERES
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Company dossier

LE MOULIN DES ROSIERES

FRANCE · COMPANY · INCORPORATED 1992-03-26
KYBE ID: FR-384384343 · 384384343 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MOULIN DES ROSIERES
fr_insee
384384343
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-03-26
fr_insee
LE VIEUX MOULIN, 84430 MONDRAGON
fr_insee
01.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY ROBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY ROBERT (officer) matches PEP Guy Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100