DOSSIERS / LE DOMAINE DU MOULIN
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Company dossier

LE DOMAINE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789751294 · 789751294 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE DOMAINE DU MOULIN
fr_insee
789751294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-05
fr_insee
2020-05-12
fr_insee
15 RUE CHRISTOPHE COLOMB, 59700 MARCQ-EN-BAROEUL
fr_insee
41.10A
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CHAPELLE GONNETdissolvedCOEUR DE VILLEdissolvedEMMA PARMENTIERactiveGAUTIER TAILLAINTactiveGESSOdissolvedHAMEAU DU MARQUETdissolvedHOLDING TAILLAINT GAUTIERactiveIMMOBILIERE GHdissolvedINSTITUT MEDICAL SAINT-MAURactiveJean-Baptiste DAMOISYactiveLA CHARDONNIEREdissolvedLA VERRERIEdissolvedLE CLOS DE L'AULNOISdissolvedLE CLOS DU RIEZdissolvedLES 3 ERABLESdissolvedLES SAULESdissolvedLES TERRASSES DE LA LYSdissolvedLE VERT CLOSdissolvedMARIE-CHARLOTTE BERTRANDactiveMEDIPOLE SANTE SPORTdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE RICHARDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE RICHARD (officer) matches PEP Jean-Pierre Richard — Q66499770. 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

Insolvency timeline

1 events
Dissolved / struck off