DOSSIERS / LE PETIT MOULIN
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Company dossier

LE PETIT MOULIN

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-488993627 · 488993627 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE PETIT MOULIN
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488993627
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dissolved
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Real-estate civil company (SCI)
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2006-03-14
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LE PETIT MOULIN, 49650 ALLONNES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUZANNE TREBOUETDirigeantFrance registry
JEAN GAULTIERPrésidentFrance 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