DOSSIERS / SOCIETE D'EXPLOITATION DU MOULIN INFERNAL
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Company dossier

SOCIETE D'EXPLOITATION DU MOULIN INFERNAL

FRANCE · COMPANY · INCORPORATED 1992-11-18
KYBE ID: FR-389077124 · 389077124 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'EXPLOITATION DU MOULIN INFERNAL
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389077124
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dissolved
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Simplified joint-stock company (SAS)
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1992-11-18
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, 03800 LE MAYET D'ECOLE
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35.11Z
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEONCE FERRYPrésident—France registry
MICHEL FERRYPrésident—France registry
S2E ENERGIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FERRY (officer) matches PEP Michel Ferry — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

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