DOSSIERS / DU GRAND MOULIN
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Company dossier

DU GRAND MOULIN

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-518468087 · 518468087 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DU GRAND MOULIN
fr_insee
518468087
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-12-01
fr_insee
9 RUE DE BEZANGE, 54370 RECHICOURT-LA-PETITE
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35.11Z
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DU CHANETShared registered address · 4 share thisSCI DU ROUGEMONTShared registered address · 4 share thisPRESTAGRIShared registered address · 4 share thisALLIEGEShared officer / director · 9 share thisSARL LE PAS D'OCShared officer / director · 9 share thisSCI DU ROUGEMONTShared officer / director · 9 share thisPRESTAGRIShared officer / director · 9 share thisEARL DU GRAND MOULINShared officer / director · 9 share thisSCI DU CHANETShared officer / director · 9 share thisM-DUST BATShared officer / director · 9 share thisMETHASANONShared officer / director · 9 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

1 people
NameRoleFromSource
XAVIER MARCHALDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DU GRAND MOULIN · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100