DOSSIERS / O MOULIN DE MARIE
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Company dossier

O MOULIN DE MARIE

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530453372 · 530453372 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
O MOULIN DE MARIE
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530453372
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dissolved
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Limited liability company (SARL)
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2011-02-22
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2019-02-12
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31 AV DES PYRENEES, 31600 MURET
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10.71C
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE GARCIAPrésident—France registry
MARIE-CECILE ROUBINETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE GARCIA (officer) matches PEP André Garcia — Q66501099. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off