DOSSIERS / MOULIN DU DOMAINE
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Company dossier

MOULIN DU DOMAINE

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-751135260 · 751135260 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOULIN DU DOMAINE
fr_insee
751135260
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-08
fr_insee
RUE NICOLAS LEBLANC, ZONE INDUSTRIELLE LA BARBIERE, 47300 VILLENEUVE-SUR-LOT
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOUGIdissolvedBOUGINEdissolvedBURO BOULOGNEdissolvedBURO J&NdissolvedBURO MARSEILLEdissolvedCREPY EN VALOISdissolvedDEP BIASdissolvedDEP BOEactiveDEP BOURGESactiveDEP HORDAINdissolvedDEP LE MANSactiveDEP VIRY CHATILLONdissolvedDES ORMEAUXdissolvedFIJEdissolvedFINANCIERE GWactiveGIFI FORMATIONactiveGIMI FONTENAYdissolvedGIMI PERRIGNYdissolvedGIMOU BIASdissolvedGPG PHOTOVOLTAIQUEactive

+107 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DOMINIQUE ROGER GINESTETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100