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Company dossier

L'OREE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-499056950 · 499056950 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameL'OREE DU MOULIN

fr_insee

Registration499056950

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-06-15

fr_insee

Dissolved2013-06-30

fr_insee

Registered address2 RPT DES ANTONS, 44700 ORVAULT

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFEDIM GESTIONactive AMENAGEMENT SUD OUESTdissolved ARMOR AMENAGEMENT HABITATdissolved ATAMRAXIA FIESCHIdissolved ATARAXIA 48 COTE VILLEdissolved ATARAXIA A L'OMBRE DES PINSdissolved ATARAXIA AUDUBONdissolved ATARAXIA BEL-CAPRIdissolved ATARAXIA CARRE MERdissolved ATARAXIA CARRE NATUREdissolved ATARAXIA COTE RIVE DROITEdissolved ATARAXIA COUR VEYRINESdissolved ATARAXIA DISTRIBUTIONdissolved ATARAXIA EST AQUITAINE AMENAGEMENTdissolved ATARAXIA FINANCEdissolved ATARAXIA LA BRETIGNIEREdissolved ATARAXIA LA DUNE VERTEdissolved ATARAXIA L'AMARYLLISdissolved ATARAXIA LA PIGEONNIEREdissolved ATARAXIA LA PROMENADE DES NEFSdissolved

+229 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2013-06-30Dissolved / struck off