DOSSIERS / MOULIN
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Company dossier

MOULIN

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-503661027 · 503661027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MOULIN
fr_insee
503661027
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-02
fr_insee
MORNE CORNEILLE, 97160 LE MOULE
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49.39A
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€29,000
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Connections

12 links
Shared operator — likely the same administrator
MARC JEAN MARIE TRACHEZShared registered address · 7 share thisMOUSAShared registered address · 7 share thisSAFRANIShared registered address · 7 share thisLOMALEShared officer / director · 7 share thisLOMALEShared registered address · 7 share thisOSEPShared registered address · 7 share thisEXP RMTShared officer / director · 7 share thisOSEPShared officer / director · 7 share thisPAOLA GERMEShared registered address · 7 share thisMOUSAShared officer / director · 7 share thisTRANS'EXPRESS RAMIN ET FILS SARLShared officer / director · 7 share thisSAFRANIShared officer / director · 7 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

1 people
NameRoleFromSource
CHARLY EDMOND RAMINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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