DOSSIERS / LE MOULIN DES RIVES
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Company dossier

LE MOULIN DES RIVES

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508158532 · 508158532 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MOULIN DES RIVES
fr_insee
508158532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-22
fr_insee
2020-08-27
fr_insee
9 B RUE DES FOLIES CHAILLOU, 44000 NANTES
fr_insee
42.99Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BEAUSOLEILdissolvedBRIGITTE MARIE GOULETactiveD2FdissolvedDE LA NOEdissolvedFONCILOIREdissolvedFONCIWESTdissolvedLA GAGNERIE DES PLUCHETSdissolvedLE CLOS DES CHENES ST JEAN DE BOISEAUdissolvedLE CLOS DES NOISETIERSdissolvedLE CLOS DU MOULINdissolvedLE CLOS DU MOULINdissolvedLE CLOS DU MOULIN DES RIVESdissolvedLE DOMAINE DE LA CHAPELLIEREdissolvedLE DOMAINE DES BELLES ALLEESdissolvedLES GLYCINESdissolvedLES PIERRES BLANCHESdissolvedMAJAdissolvedMARION CATHERINE RICHEdissolvedSCI DES 2 AIRSdissolved

People with significant control

2 people
NameRoleFromSource
DANIEL GEORGES ROGER LALAUZEAdministrateur—France registry
JEAN-MARC VEYSSETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off