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Company dossier

STE CIVILE COMPAS DU MOULIN

FRANCE · COMPANY · INCORPORATED 2002-08-05
KYBE ID: FR-442962866 · 442962866 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
STE CIVILE COMPAS DU MOULIN
fr_insee
442962866
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-08-05
fr_insee
15 T BD JEAN MOULIN, 44100 NANTES
fr_insee
68.20A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABISE CAPITALdissolvedACCOMPAGNEMENT CONSEIL & TERRITOIREdissolvedA.C.E - RXdissolvedACTEMIdissolvedADNAN DURMUSdissolvedAGENCE CELTIQUE DE SURVEILLANCE A.C.S.activeAGN ATELIER GRAVURE NANTAISdissolvedAHMET AKKABAKdissolvedAIRTEM SCIdissolvedASNdissolvedAUTO CONTROLE JEAN MOULINdissolvedAUTOS VO 44activeBATI RENOV 2000dissolvedBB&PPactiveCLEAN CONCEPTdissolvedCM GALIOTactiveCOMPAS DES ALOUETTESdissolvedCOMPAS-TISactiveCOUVERTURE GASTEdissolvedCOVIALISactive

+54 more

People with significant control

11 people
NameRoleFromSource
HERVE JACQUES GILLES GUERYDirecteur—France registry
DELPHINE VIVIANE HENRIETTE MAISONNEUVEMembre du directoire—France registry
FANCOIS-XAVIER VAILLANDMembre du directoire—France registry
FRANCK JARDILLIERMembre du directoire—France registry
JAMES MOISE KUPERMINCMembre du directoire—France registry
LOUIS MAURINMembre du directoire—France registry
MARIE-LINE LUQUETMembre du directoire—France registry
PIERRE ROBERT REBUFFAUDMembre du directoire—France registry
SOPHIE ALINE PLANCHAISMembre du directoire—France registry
STEPHANIE GRIMAULTMembre du directoire—France registry
VIOLAINE MAZERYMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS MAURIN (officer) matches PEP Louis Maurin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MAURIN (officer) matches PEP Louis Maurin — Minister of War, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100