DOSSIERS / LE MOULIN
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Company dossier

LE MOULIN

FRANCE · COMPANY · INCORPORATED 2002-04-22
KYBE ID: FR-441631744 · 441631744 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
LE MOULIN
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441631744
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active
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Real-estate civil company (SCI)
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2002-04-22
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230 CHE DU MOULIN, 42330 CUZIEU
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE FRECON POUILLONDirecteurFrance registry
LAURENT POUILLONMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100