DOSSIERS / LES MOULINS II
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Company dossier

LES MOULINS II

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: FR-533988226 · 533988226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
LES MOULINS II
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533988226
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dissolved
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Real-estate civil company (SCI)
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2011-08-04
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2019-10-14
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QUARTIER LES MOULIN, 84400 GARGAS
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68.32A
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€300,000
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Connections

8 links
Shared operator — likely the same administrator
LUTECIEShared officer / director · 5 share thisNATURAL NUTRITIONShared officer / director · 5 share thisLA BASTIDEShared officer / director · 5 share thisBAGNIS FREREShared officer / director · 5 share thisESPACE ENTREPRISEShared officer / director · 7 share thisLUBERON TECHNOLOGIES LABOShared officer / director · 7 share thisPERREALShared officer / director · 7 share thisLUBERON GOURMETShared officer / director · 7 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

4 people
NameRoleFromSource
BENJAMIN BAGNISAdministrateur—France registry
DAVID BAGNISMembre du directoire—France registry
JEREMIE BAGNISMembre du directoire—France registry
OLIVIER BAGNISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off