DOSSIERS / LE CLOS DU MOULIN
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Company dossier

LE CLOS DU MOULIN

FRANCE · COMPANY · INCORPORATED 2003-03-27
KYBE ID: FR-447895798 · 447895798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DU MOULIN
fr_insee
447895798
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-03-27
fr_insee
, 27210 FORT-MOVILLE
fr_insee
68.20A
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE LOUISE TOURNACHEdissolvedBERNARD DELAUNEYdissolvedBERNARD MARCEL CAMIL MACEdissolvedCLOTAIRE ERNEST HEUTTEactiveCOMITE CANTINE ECOLES PUBL FORT MORVILLEdissolvedDANIEL ROUSSELactiveELIANE PETITdissolvedGERARD FERNAND GABRIEL MARTINdissolvedJACQUES BOUCHARDdissolvedJACQUES COSTEYdissolvedJACQUES MICHEL VERGERdissolvedJOSEPH HEUTTEdissolvedLANNEE DANIELdissolvedLAURENT SEBIREactiveMADELEINE GRANDSIREactiveMARTINE DUCLOSactive[ND]activeNICOLE MORINactivePATRICK HAUVILLEdissolvedPIERRE LAHAYEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA DE LAURENS DE SAINT MARTINPrésident—France registry
CAROLINE DE LAURENS DE SAINT MARTINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100