DOSSIERS / SARL DU MOULIN DES FRERES
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Company dossier

SARL DU MOULIN DES FRERES

FRANCE · COMPANY · INCORPORATED 1999-01-13
KYBE ID: FR-421489154 · 421489154 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL DU MOULIN DES FRERES
fr_insee
421489154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-13
fr_insee
40320 GEAUNE
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE DUCOUSSOdissolvedBAILAR IN ' HOAactiveBERNARD AUDRAactiveCATHERINE JALLERATdissolvedCHARLES GOURIOUdissolvedCLUB NAUTIQUE DU TURSANactiveCOMMUNAUTE DE COMMUNES DU TURSANdissolvedCOOP SCOLAIRE DU C E GactiveCORPS DES SAPEURS POMPIERSactiveCOSSO O MATINOUdissolvedCREDIT AGRICOLEdissolvedENTREPRISES GENERALES DU TURSANdissolvedFRANZ SLAVIKdissolvedGEORGES BERTRAND CASTERANdissolvedGFA DE LASGRANGESdissolvedGRAPPE DU TURSANactiveHELENE BOUEILHdissolvedHENRI LABORDEdissolvedJACQUES AUDRAactiveJEANNE LAFITTEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BENOIT LOCHEPrésident—France registry
BERNARD LOCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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