DOSSIERS / GIE MOULIN A VENT
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Partnership dossier

GIE MOULIN A VENT

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-10
KYBE ID: FR-422497768 · 422497768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE MOULIN A VENT
fr_insee
422497768
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-01-10
fr_insee
LA GALOTIERE, 61120 CROUTTES
fr_insee
01.62Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN AUBREEDirigeant—France registry
CI-D'OR SARLDirigeant—France registry
GAEC DE LA GALOTIEREDirigeant—France registry
JEAN-PAUL VUILMETDirigeant—France registry
SCEA LE CLOS D'ORVALDirigeant—France registry
STEPHANE BISSONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU MOULIN A VENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100