DOSSIERS / LE MOULIN CONSTRUCTION
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LE MOULIN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-520240995 · 520240995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MOULIN CONSTRUCTION
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520240995
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dissolved
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Limited liability company (SARL)
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2010-02-15
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LE PASTELIER, 09130 LE FOSSAT
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC RAZESPrésident—France registry
VERONIQUE MAGALI MONTEISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100