DOSSIERS / MOULIN SAINT MARTIN
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Company dossier

MOULIN SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2005-02-11
KYBE ID: FR-480875194 · 480875194 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOULIN SAINT MARTIN
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480875194
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active
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Limited liability company (SARL)
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2005-02-11
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15 RUE JEAN MOULIN, 28360 FRESNAY-LE-COMTE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JEANDirecteur—France registry
AURELIE BRUNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT JEAN (officer) matches PEP Jean Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100