DOSSIERS / DU MOULIN A SCIE
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Company dossier

DU MOULIN A SCIE

FRANCE · COMPANY · INCORPORATED 2010-06-03
KYBE ID: FR-522871078 · 522871078 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DU MOULIN A SCIE
fr_insee
522871078
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dissolved
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Civil company
fr_insee
2010-06-03
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9 RUE PIERRE DE ROMANET, 61130 SAINT-MARTIN-DU-VIEUX-BELLEME
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68.20A
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€310,000
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Connections

6 links
Shared operator — likely the same administrator
SCI SYRAJEShared officer / director · 2 share thisS.C.I. BOIS DU LONDEAUShared officer / director · 3 share thisECO HOUSEShared officer / director · 3 share thisHEO MATERIAUX - HABITAT ECOLOGIQUE DE L'OUESTShared registered address · 4 share thisSARL BELLEME MERRAINShared registered address · 4 share thisMANUFACTURE ET SCIERIE BELLEMOISEShared registered address · 4 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

3 people
NameRoleFromSource
DOMINIQUE CHALMANDRIERDirecteur—France registry
JEAN CHALMANDRIERDirigeant—France registry
⚠ SYLVIE MANIGLIERDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SYLVIE MANIGLIER (officer) matches PEP Sylvie Maniglier — Q66501338. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100