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Company dossier

MOULIN DES QUATRE VENTS

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-452934037 · 452934037 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOULIN DES QUATRE VENTS

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Registration452934037

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-09

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Registered addressLE MOULIN BENOIST, 77940 ESMANS

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Industry68.20B

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Share capital€130,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOULIN DES QUATRE VENTSgleif · 89450049YXFYENIDTK82 · active

Companies at this address

2 total

JEREMY FREDERIC SAULAYactive

Connections

5 links

Shared operator — likely the same administrator

JEREMY FREDERIC SAULAYShared registered address · 2 share this SCI QUAI DE LA MINOTERIEShared officer / director · 2 share this SCCV HEURIS VICTOR HUGOShared officer / director · 4 share this AIDE FORMATION INFORMATIQUEShared officer / director · 4 share this HESTIA 2000Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JEAN-LOUIS BELLIOT	Directeur	—	France registry
CHRISTIAN ROBERT AUGE	Membre du directoire	—	France registry
YVES ANDRE FORGERONT	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100