DOSSIERS / LE MOULIN MARIGNY
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Company dossier

LE MOULIN MARIGNY

FRANCE · COMPANY · INCORPORATED 2002-05-23
KYBE ID: FR-442136321 · 442136321 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MOULIN MARIGNY
fr_insee
442136321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-23
fr_insee
3 RUE DES COTTAGES, 75018 PARIS
fr_insee
68.20B
fr_insee
€15,942
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ERIC RONZATTIdissolvedANNIE-LAURIE CLEMENTdissolvedArnaud DAVERDONactiveCHARADESdissolvedCHARADES PRODUCTIONSdissolvedCharline JACKIE LUCIE POIRIERactiveCLAUDE GUERANTdissolvedDEJA VUactiveFRANCESCA LI CASTRIdissolvedFRANCOIS YTURBEdissolvedFREDERIC GUERANTdissolvedGIUSTO CARLINOdissolvedGWENAELLE DENECHEREdissolvedHAMDI BEN JEDDIdissolvedHENRI EMILE LEROYdissolvedJS INVESTISSEMENTSdissolvedJULIE DESCARPENTRIESdissolvedLE PANIER DE JOactiveMARIE-BLANCHE MARIOTTIactiveMOURAD BERKATdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS RICARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100