DOSSIERS / LE MOULIN
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Company dossier

LE MOULIN

FRANCE · COMPANY · INCORPORATED 1998-07-08
KYBE ID: FR-419487129 · 419487129 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
LE MOULIN
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419487129
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-07-08
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LE MOULIN, 86110 MAZEUIL
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68.20A
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€137,204
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Connections

16 links
Shared operator — likely the same administrator
LA FERME SOUS LACHATShared officer / director · 2 share thisSEPALShared officer / director · 2 share thisCAISSE CREDIT MUTUEL DE NOGENT SUR MARNEShared officer / director · 8 share thisSCI EBPShared officer / director · 8 share thisLE TAVANShared officer / director · 8 share thisL'ENTR'ACTShared officer / director · 8 share thisSCI LE LACShared officer / director · 8 share thisACT4 TALENTSShared officer / director · 8 share thisLALAPOLShared officer / director · 8 share thisSCI LE DIEU DE MARCQShared officer / director · 8 share thisSARL MERAUDShared officer / director · 8 share thisORK-IDShared officer / director · 8 share thisOCEAN'S BOWLShared officer / director · 8 share thisOUINEGOShared officer / director · 8 share thisSCI DES GAMBADESShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-419487129/network.

People with significant control

4 people
NameRoleFromSource
ALEXIA BESSONDirigeant—France registry
⚠ PAUL BESSONDirigeant—France registry
⚠ SEVERINE BESSONDirigeant—France registry
CLAUDE FRANCOIS MARCEL BESSONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PAUL BESSON (officer) matches PEP Paul Besson — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEVERINE BESSON (officer) matches PEP Séverine Besson — Q66501362. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100