DOSSIERS / LE MOULIN
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Company dossier

LE MOULIN

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-410156699 · 410156699 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MOULIN
fr_insee
410156699
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-05
fr_insee
35 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALCAPA SUCHETdissolvedAPNEE SWIMWEARactiveAST'US PUBLICITAIRES ASSOCIESdissolvedELISABETH VASSELLEdissolvedFB CONSEILdissolvedGAEL BELLAYERdissolvedINDIVISION GLASER CRISTINIactiveJACQUES GEORGES EDMOND FRANIERdissolvedJEAN DANIEL FROHLICHdissolvedJEAN MICHEL SAVINdissolvedJEMICAdissolvedLA CITE CELESTEactiveLUIS DE OTEYZAactiveMAXIMILIAN VIOREL CONSTANTINESCUactiveMG TRAITEUR AMSTERDAMdissolvedNICOLAS JEAN MARIE MAESactiveNICOLE LUCETTE MARIE MENAGERdissolvedNOEL BEAUDONNETdissolvedORCA SYSTEMdissolvedORHdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
CLAIRE MAYERDirigeant—France registry
FLORENCE MAYERDirigeant—France registry
LAURE MAYERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100