DOSSIERS / LE MOULIN NEUF
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Company dossier

LE MOULIN NEUF

FRANCE · COMPANY · INCORPORATED 2001-01-25
KYBE ID: FR-434036729 · 434036729 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LE MOULIN NEUF
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434036729
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dissolved
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Limited liability company (SARL)
fr_insee
2001-01-25
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8 RUE DE LA LIBERATION, 22980 PLELAN-LE-PETIT
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55.3A
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€9,148
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Connections

10 links
Shared operator — likely the same administrator
JEROME DANIEL HENRI GUERINEAUShared registered address · 3 share thisSTEPHANE RAYMOND LE GUILLOUShared registered address · 3 share thisSLG INTERIEURShared officer / director · 4 share thisSCI MASTELISEShared officer / director · 4 share thisMAESTERREShared officer / director · 4 share thisAriba Deutschland GmbHShared officer / director · 6 share thisDelta Werkzeugbau GmbHShared officer / director · 6 share thisALL TERRAIN VEHICLES LEISURE LIMITEDShared officer / director · 6 share thisAriba Deutschland GmbHShared officer / director · 6 share thisIsartor Holding DREISSIGSTE GmbHShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
ANDREW EVANSPrésident—France registry
STEPHANE LE GUILLOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANDREW EVANS (officer) matches PEP Andrew Evans — Member of the South Australian Legislative Council, Australia. Apply enhanced due diligence.

Risk journey — why 7?

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