DOSSIERS / MOULINS D'ALLIER
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Company dossier

MOULINS D'ALLIER

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808395511 · 808395511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOULINS D'ALLIER
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808395511
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dissolved
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Real-estate civil company (SCI)
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2014-12-15
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2021-12-17
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MONTCROIX, 53410 LA BRULATTE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE ZAMBONAdministrateur—France registry
KPRDirigeant—France registry
SOCIETE CIVILE DES MARAISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off