DOSSIERS / MOULIN DE SAINT MELAINE
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Company dossier

MOULIN DE SAINT MELAINE

FRANCE · COMPANY · INCORPORATED 1999-08-10
KYBE ID: FR-423765932 · 423765932 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOULIN DE SAINT MELAINE
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423765932
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1999-08-10
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11 RUE JEAN DAUDIN, 75015 PARIS
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41.20A
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€8,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATEdissolvedAGNES PINETactiveANTOINE MALLATdissolvedASS.L.1901 FONCIERE URBAINE LIBRE AFactiveBRO INVESTdissolvedCHRISTOPHE LOUIS ALAIN FOLINAISdissolvedCOLLEEN MARY MC QUADEactiveCOR QUO VADOactiveDE ST J NEYRONdissolvedECURIE BENOIT ROUALECdissolvedGARANCEdissolvedGENEPI IMMOBILIERdissolvedGUILLAUME GILLES LOUCHEdissolvedJEAN MARC FISCHERdissolvedJOHN FRANCIS KELLYdissolvedLES TACOUNETS SARLdissolved[ND]active[ND]active[ND]activeSAINT CLAIR PARTICIPATIONSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC BataillePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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