DOSSIERS / LE MOULIN
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Company dossier

LE MOULIN

FRANCE · COMPANY · INCORPORATED 2004-09-17
KYBE ID: FR-478658628 · 478658628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MOULIN
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478658628
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dissolved
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Real-estate civil company (SCI)
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2004-09-17
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2 RUE MICHEL ANGE, 44600 SAINT-NAZAIRE
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68.20B
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€73,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAROMembre du directoire—France registry
LUC PIAUMIER INVESTISSEMENTSMembre du directoire—France registry
SOCIETE FINANCIERE POUR L'ACQUISITION & LA GESTION IMMOBILIEREMembre du directoire—France registry
NOEL ANDRE NICK PIAUMIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100