DOSSIERS / LE VIEUX MOULIN
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Company dossier

LE VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 1973-12-19
KYBE ID: FR-788408334 · 788408334 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE VIEUX MOULIN
fr_insee
788408334
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1973-12-19
fr_insee
RUE AMBROISE MARTIN, 74120 MEGEVE
fr_insee
68.20B
fr_insee
€161,596
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALINE SOCQUET-CLERCdissolvedALPENROC SAdissolvedANTOINETTE ANTONELLIdissolvedBUREAU TECHNIQUE MEGEVANdissolvedCARMEN RUBIN-DELANCHYdissolvedDANIEL ORSETdissolvedEMMA CAMILLE BESSONdissolvedGEORGES MESTRALLETdissolvedGEORGES MICHEL GAIDDONdissolvedJEAN REDEdissolvedJEROME LALLEMANDdissolvedJ MORANDdissolvedJULES MORANDdissolvedLA FERME DU GLAPETdissolvedLA RESTAURATION MEGEVANNEdissolvedLA SAPINIEREdissolvedL'AUBERGADEdissolvedLE CHOUCASdissolvedLE JARDINdissolvedLOUIS HOLOZETdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
DAVID KALMAN WOLLACHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100