DOSSIERS / AU FOUR ET AU MOULIN
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Company dossier

AU FOUR ET AU MOULIN

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753057124 · 753057124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AU FOUR ET AU MOULIN
fr_insee
753057124
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2012-07-31
fr_insee
LE MOULIN, 04350 MALIJAI
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68.32B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOCIATION FORGE PROVENCALEactiveCHRISTOPHE ROGER ANDRE VASSEURdissolvedCONCEPT INDUSTRIE SERVICEdissolvedEASYCHIMactiveFRANCIS LEVIEZdissolvedGILBERT PEIRETTIdissolvedJEAN CHARLES RENE PICHARDdissolvedMANUFACTURE DES POELES DE HAUTE PROVENCEdissolvedMODULOCLIP INDUSTRIEactiveMOULIN PICHARDdissolved[ND]dissolved[ND]dissolvedPAE INDUSTRYdissolvedPICHARD INVESTISSEMENTSdissolvedPICHARD INVESTISSEMENTSactiveRAYMOND JEAN DENIS AILHAUDdissolvedSARL SIAS ET COMPAGNIEdissolved

People with significant control

2 people
NameRoleFromSource
STEPHANE PICHARDDirecteur—France registry
MARTINE ERCKELBOUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100