DOSSIERS / DE LA BORIE DU MOULIN
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Company dossier

DE LA BORIE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2007-01-22
KYBE ID: FR-493794218 · 493794218 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DE LA BORIE DU MOULIN
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493794218
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dissolved
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Real-estate civil company (SCI)
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2007-01-22
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LA BORIE DU MOULIN, 46230 LALBENQUE
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01.42Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME BALDIEPrésidentFrance registry
LAURIANE NATHALIE DABERNATPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100