DOSSIERS / LE CHANT DU MOULIN
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Company dossier

LE CHANT DU MOULIN

FRANCE · COMPANY · INCORPORATED 2003-01-27
KYBE ID: FR-444979454 · 444979454 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHANT DU MOULIN
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444979454
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dissolved
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Real-estate civil company (SCI)
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2003-01-27
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18 RUE DE MACON, 71300 MONTCEAU-LES-MINES
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68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE BAUDRYDirigeant—France registry
GERARD GUILLEMINOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FRANCOISE BAUDRY (officer) matches PEP Françoise Baudry — Q66501232. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100