DOSSIERS / MOULIN CHEVAL BLANC
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Company dossier

MOULIN CHEVAL BLANC

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752990911 · 752990911 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MOULIN CHEVAL BLANC
fr_insee
752990911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-26
fr_insee
614 RD 7N, 13670 SAINT-ANDIOL
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AINSI FONDS FONDS FONDSdissolvedCYCLEOSOL 7dissolvedEE 11dissolvedEE 12dissolvedES 10dissolvedES 9dissolvedGDSOL 16dissolvedLE MAILLET HYDROdissolvedPROVENCE BLANCactivePROVENCE ECOCANAL ENERGIEactivePROVENCE ECO ENERGIEactivePROVENCE ECO ENERGIE FI 7activePROVENCE ECO ENERGIE FI 8dissolvedPROVENCE ECO ENERGIE FI 9activePROVENCE ECO ENERGIE P1dissolvedPROVENCE ECO ENERGIE P2dissolvedPROVENCE ECO ENERGIE P4dissolvedPROVENCE ECO ENERGIE P5dissolvedPROVENCE ECO ENERGIE P6dissolvedPROVENCE ECO ENERGIE P7active

+6 more

People with significant control

4 people
NameRoleFromSource
PROVENCE BLANCMembre du directoire—France registry
PROVENCE REALISATIONS XLMMembre du directoire—France registry
LUC AGOSTINIPrésident—France registry
XAVIER BLANCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC AGOSTINI (officer) matches PEP Luc Agostini — Q66501458. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100