DOSSIERS / LE MOULIN DES ECLUSES
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Company dossier

LE MOULIN DES ECLUSES

FRANCE · COMPANY · INCORPORATED 1962-02-14
KYBE ID: FR-622008308 · 622008308 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MOULIN DES ECLUSES
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622008308
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dissolved
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Simplified joint-stock company (SAS)
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1962-02-14
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9 RUE DU DEBARCADERE, 9-11, 92700 COLOMBES
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21.10Z
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€1,293,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ALLENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DAVID ALLEN (officer) matches David ALLEN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100