DOSSIERS / LES KINES DU MOULIN BLANC
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Company dossier

LES KINES DU MOULIN BLANC

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810231183 · 810231183 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LES KINES DU MOULIN BLANC
fr_insee
810231183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-16
fr_insee
116 RUE DE LA WEMBERGHE, 59230 SAINT-AMAND-LES-EAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

26 total
AMANDINE ANNIE LEGAYactiveCAMILLE BONNETactiveCAROLINE WYARTactiveCHLOE POULAINactiveCHRISTELLE FONTAINEdissolvedGPT MED DES DRS CREVILLIER ET MUCHAdissolvedGWENDOLINE ARTactiveINGRID FRANCOISE MICHELLE LYNENactiveJULIEN LAMBIELactiveLAMBIEL-CIERZNIAK LES KINES DU MOULIN BLANCdissolvedLAURIE MARIE MARTINE VALENCOURTdissolvedLUDOVIC ANTOINE JACQUES CIERZNIAKactiveMAXIME ROGER ALBERT CREVILLIERactiveMELANIE ANNE-CATHERINE ARLETTE JACQUELINE DELERUEactive[ND]active[ND]active[ND]activeNICOLAS MICHEL BODARTactiveORTHODONTIE DU MOULIN BLANCdissolvedPauline Ballotactive

+6 more

People with significant control

2 people
NameRoleFromSource
JULIEN YVAN LAMBIELDirecteur—France registry
LUDOVIC ANTOINE CIERZNIAKDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMBIEL-CIERZNIAK LES KINES DU MOULIN BLANC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100