DOSSIERS / LE MOULIN DE BELLE ALLEE
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Company dossier

LE MOULIN DE BELLE ALLEE

FRANCE · COMPANY · INCORPORATED 2001-02-07
KYBE ID: FR-434617064 · 434617064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE MOULIN DE BELLE ALLEE
fr_insee
434617064
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-07
fr_insee
LD Belle allée, 97118 Saint-François
fr_insee
47.76Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS SYNDICAT LIBRE RESIDENCE BELLE ALLEEactiveAUX BONS TUYAUXdissolvedBENOIT ROGER JEHLdissolvedBRUNO AUGUSTE BAHADOURdissolvedCAREGORY CARAIBESdissolvedCARIBBEAN THROWDOWNactiveCHRISTIAN BRIGITTE RAYAPINdissolvedCLAUDY AUBIERGE VALMORINactiveEXPLOITATION DU FLAMBOYANT BLEUdissolvedFORTUNE ALAIN ROCHdissolvedGRATIEN ELEUTHERE MEYEURdissolvedHelene Monique POITOUactiveHURRYdissolvedJEAN-FRANCOIS MAYAdissolvedJULIENNE GADJADHARdissolvedKAWOFIXactiveLES PETITS PIEDS - MAM TI PIEdissolvedLOHAVE SEQUOIAactiveMARIUS PASCAL HOULLIERdissolvedMIRAYLIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
TOUSSINE CLAUDEONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100