DOSSIERS / LES MOINES DU MOULIN
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Company dossier

LES MOINES DU MOULIN

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-385334933 · 385334933 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MOINES DU MOULIN
fr_insee
385334933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-06
fr_insee
2 RUE DE L'EPEE, 89100 SENS
fr_insee
68.20B
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€228,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE MARCEL GUIGUETDirecteur—France registry
STELLA MARIA GISELE GUIGUETDirecteur—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