DOSSIERS / EARL DU MOULIN DES HETRES
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Company dossier

EARL DU MOULIN DES HETRES

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795189299 · 795189299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EARL DU MOULIN DES HETRES
fr_insee
795189299
fr_insee
active
fr_insee
Civil company
fr_insee
2013-09-18
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215 RTE DE PARIS, 27000 Évreux
fr_insee
01.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1VESTIMMOactiveADDICT AUTOSactiveALBS NETactiveAMBLYNE FORMATIONdissolvedATEMISactiveA'TOUT BLACKdissolvedAUDDICE SEINE NORMANDIEactiveAudrey Henriette AGUESSYactiveAURÉLIA DEBRÉactiveBABBARactiveBIENETRE EVREUXactiveCATALPAdissolvedCCI TRANSACTIONdissolvedCLIMAPROREactiveDIAGNOSTICS PLUSdissolvedDISTRIGLOW L'AGENCEactiveDRD CYBERactiveElise LeroyactiveENALactiveEVB CONSEILSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
EDOUARD THOMAS LUC RENAULTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100