DOSSIERS / LE MOULIN DE FREBIN
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Company dossier

LE MOULIN DE FREBIN

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452405467 · 452405467 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MOULIN DE FREBIN
fr_insee
452405467
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-02
fr_insee
8 RUE BASSE, 54112 URUFFE
fr_insee
42.99Z
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
DIDIER FRINGANTDirecteur—France registry
ARNAUD SCHINDELEMembre du directoire—France registry
CHANTAL RONEMembre du directoire—France registry
ELODIE FRINGANTMembre du directoire—France registry
FLORA SCHINDELEMembre du directoire—France registry
GUILLAUME FRINGANTMembre du directoire—France registry
HERVE FRINGANTMembre du directoire—France registry
JEAN-CHARLES FRINGANTMembre du directoire—France registry
JEAN FRINGANTMembre du directoire—France registry
JEAN-LOUIS SCHINDELEMembre du directoire—France registry
JEAN-LUC FRINGANTMembre du directoire—France registry
JOELLE ROYERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MARIE-JOSEE MULLER (officer) matches PEP Marie-Josée Muller — Q66501236. Apply enhanced due diligence.

Risk journey — why 7?

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