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Company dossier

CREPERIE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803774116 · 803774116 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CREPERIE DU MOULIN
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803774116
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active
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Limited liability company (SARL)
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2014-07-28
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1 RUE LEPIC, 75018 PARIS 18E ARRONDISSEMENT
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED El BakkaliPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100