DOSSIERS / LE MOULIN DE L'AVI
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Company dossier

LE MOULIN DE L'AVI

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511110108 · 511110108 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LE MOULIN DE L'AVI
fr_insee
511110108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-07
fr_insee
MOULIN DU PAS, 84240 GRAMBOIS
fr_insee
68.32A
fr_insee
€160
fr_insee

Companies at this address

27 total
ANNABELLE ALINE LOUISE ALEXANDREdissolvedAUTO ECOLE CENT DIXactiveBOURHIS-RAVELactiveCELINE DUBARDactiveCOLETTE LE FLAHECdissolvedDANIEL PEYRAUDdissolvedDELTA MEDIAdissolvedERIC HARELdissolvedHELENE MOTTEdissolvedIMMO CONSEIL PROVENCEdissolvedJEAN-CLAUDE LOWENTHALdissolvedJEAN-LOUIS COLLETTAdissolvedJEAN LOUIS GUILENactiveJEAN LOUIS POLGEdissolvedJLBactiveKATIA RIDEAUdissolvedLOS CABALLEROSdissolvedLUCETTE LOYERdissolvedMALIKA LICIA PIERRETTE HAGOUGdissolvedMARIE FRANCE GOETTELMANNdissolved

+7 more

Connections

1 link
Shared operator — likely the same administrator
ESTRUGAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOSE ESTRUGADirecteur—France registry
NATHALIE ENFONDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100