DOSSIERS / LE MOULIN
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Company dossier

LE MOULIN

FRANCE · COMPANY · INCORPORATED 1998-12-29
KYBE ID: FR-421349770 · 421349770 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MOULIN
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421349770
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dissolved
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Real-estate civil company (SCI)
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1998-12-29
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810 CHE SAINT-JEAN DE MALTE, 13290 AIX-EN-PROVENCE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING TOURING AUTODirigeant—France registry
SOCIETE SAINT CHRISTOPHEDirigeant—France registry
CHARLOTTE LEYDETPrésident—France registry
PHILIPPE LEYDETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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