DOSSIERS / SCEA DU MOULIN DE CHEYSSIN
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Company dossier

SCEA DU MOULIN DE CHEYSSIN

FRANCE · COMPANY · INCORPORATED 1997-06-10
KYBE ID: FR-412560765 · 412560765 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCEA DU MOULIN DE CHEYSSIN
fr_insee
412560765
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1997-06-10
fr_insee
29 CHE DE CORNALON, 69150 DECINES-CHARPIEU
fr_insee
01.11Z
fr_insee
€30,190
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ESSA TRANSPORTSShared registered address · 3 share thisFRANCINE BALTHAZARDShared registered address · 3 share thisGFA DE PICATYShared officer / director · 5 share thisDE MARIGNIEUShared officer / director · 5 share thisSASU JULIEN DETRIEUXShared officer / director · 5 share thisDETRIEUXShared officer / director · 5 share thisSASU CHRISTOPHE DETRIEUXShared officer / director · 6 share thisSCEA DE LA LIVEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE DETRIEUXDirigeant—France registry
SASU CHRISTOPHE DETRIEUXDirigeant—France registry
SASU JULIEN DETRIEUXDirigeant—France registry
JULIEN CHRISTIAN DANIEL DETRIEUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100