DOSSIERS / DES MOULINS
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Company dossier

DES MOULINS

FRANCE · COMPANY · INCORPORATED 2008-11-24
KYBE ID: FR-509035127 · 509035127 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES MOULINS
fr_insee
509035127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-24
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2 RUE DES GLIERES, 74000 ANNECY
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41.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGAPEdissolvedALLO SOLEILdissolvedATMAdissolvedATMA PARTNERSdissolvedATMA PROJECTdissolvedCOPR R DES GLIERESactiveCOURS DE L'INTENDANCEdissolvedDANIELE LEBLANCdissolvedDENIS MAURANdissolvedELISABETH ROCHASactiveFAR IMMOdissolvedFAROUCK MESSAGIERactiveGEFIPROMactiveGEFIPROMdissolvedGISELE BRASIERdissolvedGRAND HESPERIDEdissolvedGRAZIEdissolvedHELOISE DORTUactiveHESPERIDE BEAUBADATdissolvedIMHOTEPdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
VINCENT BARBATOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100