DOSSIERS / GUINAND DU MOULIN
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Company dossier

GUINAND DU MOULIN

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-538995119 · 538995119 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUINAND DU MOULIN
fr_insee
538995119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-06
fr_insee
128 CHE DE CHALINEL, 69126 BRINDAS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELODIE GUINANDDirigeant—France registry
JEAN-PIERRE GUINANDDirigeant—France registry
NICOLAS GUINANDDirigeant—France registry
PATRICIA CHAVALONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100