DOSSIERS / LE MOULIN DE ST GEORGES
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Company dossier

LE MOULIN DE ST GEORGES

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-480606334 · 480606334 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MOULIN DE ST GEORGES
fr_insee
480606334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-24
fr_insee
MTE DE L'HOPITAL LUCIEN HUSSEL, 38200 VIENNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE POGORZELSKIdissolvedASS CULTURELLE ET SPORTIVEdissolvedASSOCIATION PERINATALITE PETITE ENFANCE VIENNE ET ENVIRONSdissolvedBLOCH DESIGNdissolvedBRUNO PAUL MARIE VEYREdissolvedBUREAU ETUD ET ARCHI DE LA BATdissolvedCHOLLIER IMMOBILIERdissolvedCHRISTIAN CHAMPIONNATdissolvedDAVID HELGE MYRTIL BLOCHactiveDE NEYVEdissolvedGC CONDRIEUdissolvedGLISdissolvedGUY CHOLLIERdissolvedILEXactiveJACQUES VIBERTdissolvedJEAN CRETINdissolvedLA MAISON BLANCHEdissolvedMICHELE GAUCHERdissolvedNATHALIE RENEE BOURNETONdissolvedSOCIETE FRANCOPHONE DE DIALYSEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ICGC SARLDirigeant—France registry
GUY BERNARD GILLES CHOLLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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