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Company dossier

MOULIN BLANC IMMO

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-505268094 · 505268094 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMOULIN BLANC IMMO

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Registration505268094

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-06-18

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Registered address60 AV BARON LACROSSE, IMMEUBLE LA COURSIVE, 29850 GOUESNOU

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIGUILLON IIdissolved CDIMMOdissolved CHR Groupactive CHR Numériquedissolved COURSIVE IMMOdissolved IMMODOUANEdissolved LATIMMOdissolved LE BISTROT DU MARINactive MDB PROCUREMENTactive MR GROUPactive MR INVESTISSEMENTSdissolved PAULIMMOdissolved PORTZIMMOdissolved ROSSIGNOL IMMOdissolved SCCV DU BOTactive SCI BAS DE SIAM IMMOdissolved SCI BLEU MARINEdissolved SCI DUGUAYIMMOdissolved SCI SEGALIMMOdissolved SCI VICTORIMMOdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
NEVIN AKYAZI	Directeur	—	France registry
YVES RALLON	Directeur	—	France registry
Y.R. IMMOBILIER	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2012-06-18) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score27/100