DOSSIERS / DES MOULINIERES
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Company dossier

DES MOULINIERES

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-521974063 · 521974063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DES MOULINIERES
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521974063
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dissolved
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Civil company (professional, SCP)
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2010-04-26
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2 RUE PONCET, 52320 VOUECOURT
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01.11Z
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€175,000
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Connections

8 links
Shared operator — likely the same administrator
DU RHUYSShared officer / director · 5 share thisAGENCEMENT BOIS & HABITATShared officer / director · 5 share thisG.M.7Shared officer / director · 5 share thisDES TOURNESOLSShared officer / director · 5 share thisSCI AVEL MORShared officer / director · 5 share thisSCI LATANAShared officer / director · 5 share thisSOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL GRAND ESTShared officer / director · 5 share thisSCI AVEL DROShared officer / director · 5 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

5 people
NameRoleFromSource
ANTOINE JOLLYDirecteur—France registry
MICHEL JOLLYMembre du directoire—France registry
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL CHAMPAGNE ARDENNEMembre du directoire—France registry
JEAN-BRICE JEREMY LANCIALPrésident—France registry
THIERRY JACQUES BUSSYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100