DOSSIERS / LE MOULIN DES POREES
← SearchExport PDF
Company dossier

LE MOULIN DES POREES

FRANCE · COMPANY · INCORPORATED 2007-11-09
KYBE ID: FR-500896741 · 500896741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LE MOULIN DES POREES
fr_insee
500896741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-09
fr_insee
42 AV DE L'ETANG, 35590 SAINT-GILLES
fr_insee
00.00Z
fr_insee
€180,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LECUYER IMMOBILIERShared registered address · 2 share thisSISA ISOA 18Shared officer / director · 3 share thisLECUYER IMMOBILIERShared officer / director · 3 share thisL ETABLI DE BRETAGNEShared officer / director · 3 share thisSCI VILONShared officer / director · 3 share thisSCI LE GALL LONCLEShared officer / director · 9 share thisSCI TRONJOLLY VIEUX COURSShared officer / director · 9 share thisSCI GIRARD LONCLEShared officer / director · 9 share thisSCI LES OMBRAGESShared officer / director · 9 share thisSCI LONCLE-GIRARDShared officer / director · 9 share thisSCI DES 29-33 RUE DU PUITS MAUGERShared officer / director · 9 share thisCEV CONCEPTShared officer / director · 9 share thisSCI INVEST IMMOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CLAUDINE LONCLEDirecteur—France registry
JEAN LONCLEDirecteur—France registry
ROBERT JEAN MAURICE LONCLEDirecteur—France registry
CATHERINE VIDEAUMembre du directoire—France registry
JOEL ANDRE MICHEL LECUYERMembre du directoire—France registry
ROSE DRIGETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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