DOSSIERS / SARL SOCIETE DU MOULIN DE TOURTEL
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Company dossier

SARL SOCIETE DU MOULIN DE TOURTEL

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-778116301 · 778116301 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SOCIETE DU MOULIN DE TOURTEL
fr_insee
778116301
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-31
fr_insee
2023-09-08
fr_insee
12 AV DES VOSGES, 67000 STRASBOURG
fr_insee
35.11Z
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AF PLUSdissolvedARETTEdissolvedARTEMIS CAPITALdissolvedBARRAGE DE SARNYactiveCABINET PIERROTactiveCENTRALE HYDROELECTRIQUE FILATHURdissolvedCENTRALE SOLAIRE DE BAIGNOLETdissolvedCENTRALE SOLAIRE DE CESSEYdissolvedCENTRALE SOLAIRE DE GOUSSAINCOURTdissolvedCENTRALE SOLAIRE DE GOUSSAINCOURT BOIS COMMUNALdissolvedCENTRALE SOLAIRE DE GOUSSAINCOURT NORDdissolvedCENTRE SOLAIRE DE GOUSSAINCOURT SUDdissolvedCHRISTOPHE OSWALDactiveCHRONOS INVESTdissolvedCREDIT IMMOBILIER DE FRANCE ESTdissolvedELECTRICITE DU SAUT DU BROCactiveELETRICITE D ELOYESactiveEMMERETAIL FRANCEactiveENERGIE DE MODANE SNCdissolvedESPACE DEVELOPPEMENTdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
MATHIEU BONNETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off