DOSSIERS / LE MOULIN D' ANNAY
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Company dossier

LE MOULIN D' ANNAY

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451842371 · 451842371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MOULIN D' ANNAY
fr_insee
451842371
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-02
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103 RUE SAINT-MAUR, 75011 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CHARLOTTE DelaitreDirigeant—France registry
OLIVIER Van de PutteDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100