DOSSIERS / LE FOURNIL DU MOULIN A VENT
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Company dossier

LE FOURNIL DU MOULIN A VENT

FRANCE · COMPANY · INCORPORATED 2009-01-15
KYBE ID: FR-509960605 · 509960605 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FOURNIL DU MOULIN A VENT
fr_insee
509960605
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dissolved
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Limited liability company (SARL)
fr_insee
2009-01-15
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143 RUE CHALLEMEL LACOUR, 69008 LYON
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10.71B
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1
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NECATI CELIKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

NECATI CELIK (officer) matches PEP Necati Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100