KYBE — See who's really behind any company

Company dossier

DU PARC DU MOULIN

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-508544848 · 508544848 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDU PARC DU MOULIN

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Registration508544848

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-10-14

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Registered address1 RUE MICHEL ROYER, 45100 ORLEANS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2B 3GDdissolved ALONLOCdissolved ANGERLOCdissolved ARG 36dissolved A.V.L.O.dissolved B.A.G.S.dissolved BOLOCdissolved BREVENDdissolved CANIFSdissolved CAP INVESTdissolved CFA PARTNAIREactive COURLOCdissolved CYRVALdissolved ESVRES PARCdissolved FUTURINVESTdissolved GLVdissolved HAVLOCdissolved HNDdissolved IDF-LOCdissolved LA PRIMAdissolved

+39 more

People with significant control

5 people

Name	Role	From	Source
ORVAL PROMOTION	Membre du directoire	—	France registry
SARL CAP INVEST	Membre du directoire	—	France registry
SARL PROSPERO'S	Membre du directoire	—	France registry
GERMAIN RODOLPH WILLIAM GABRIEL	Président	—	France registry
SYLVAIN BASSAISTEGUY	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100