DOSSIERS / IMMOBIL MOULIN MESNIL
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IMMOBIL MOULIN MESNIL

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-784297558 · 784297558 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IMMOBIL MOULIN MESNIL
fr_insee
784297558
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1900-01-01
fr_insee
56 RUE DE LILLE, 75007 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

AactiveACEP INVEST 3dissolvedAIH FRANCE SAdissolvedALLOCATION TEMPORAIRE D'INVALIDITE DES AGENTS DES COLLECTIVITES LOCALESactiveAMICALE RETRAITES CAISSE DEPOTactiveARTEMIS SAdissolvedASOC CDCactiveASS DES RESIDENCES POUR PERSONNES AGEESactiveASS EUROFI 2000activeASS FRANCAISE DES CENTRALES DE BILANSactiveASS LOGEMENT ETUDIANT JEUNE TRAVAILLEURactiveASSOCIATION D'ECONOMIE FINANCIEREactiveBEE FUNactiveCAISSE AIDE EQUIP COLLECTIVITES LOCALESactiveCAISSE D'AMORTISSEMENT POUR L'ACIERdissolvedCAISSE NATIONALE DE RETRAITES DES AGENTS DES COLLECTIVITES LOCALESactiveCAPRI ENTREPRISESdissolvedCDC DEVELOPPEMENT SOLIDAIREactiveCDC INVESTISSEMENT IMMOBILIERdissolvedCDC INVESTISSEMENT IMMOBILIER INTERNEdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100