DOSSIERS / LE MOULIN
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Company dossier

LE MOULIN

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442748786 · 442748786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE MOULIN
fr_insee
442748786
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2002-07-16
fr_insee
119 RUE LAMBERT, 62890 MENTQUE-NORTBECOURT
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68.20B
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€58,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Gaëtan André Michel VINCENTMembre du directoire—France registry
GILLES VINCENTMembre du directoire—France registry
BRUNO VINCENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES VINCENT (officer) matches PEP Gilles Vincent — Q66501401. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100