DOSSIERS / LE MOULIN DE JACQUART
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Company dossier

LE MOULIN DE JACQUART

FRANCE · COMPANY · INCORPORATED 1994-12-05
KYBE ID: FR-399074319 · 399074319 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE MOULIN DE JACQUART
fr_insee
399074319
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-05
fr_insee
300 RUE LOUIS RUSTIN, ARCHAMPS, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_insee
68.20B
fr_insee
€1,707
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIAactiveAUXINE LOGISTICdissolvedBAMBOUactiveBOTANIC-SERRES DU SALEVEactiveCARIVISAactiveCROCUSdissolvedCYPRESactiveDAUPHINE HOTELdissolvedDU MILLEPERTUISdissolvedGASPARDactiveLA COUTURELLEactiveLES JARDINERIES DU SALEVEactiveLES JARDINS DE SCHWEIGHOUSEdissolvedLES PEPINIERES DU PARCdissolvedLES PETITES GRAINESdissolvedLEYSSE-ISEREdissolvedORCHIDEEactivePEPINIERE GESSIENNEdissolvedSALEVEactiveSCI DE CHOZALdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
BOTANIC - SERRES DU SALEVEDirigeant—France registry
LUC ALAIN BLANCHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100