KYBE — See who's really behind any company

Company dossier

LE MOULIN DE MONTCOEUR

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810621185 · 810621185 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE MOULIN DE MONTCOEUR

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Registration810621185

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-02

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Registered address1 RUE DU VEXIN, 78440 BRUEIL-EN-VEXIN

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Industry68.20B

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Share capital€644,000

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Connections

4 links

Shared operator — likely the same administrator

CHIROPRATICShared officer / director · 2 share this A2BShared officer / director · 4 share this 2 MARIOTTESShared officer / director · 4 share this MAISON DELAC'Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
MARION BRIGITTE JEANNE SERPETTE	Directeur	—	France registry
ANNABEL BENHAIM	Dirigeant	—	France registry
FREDERIC BADINA	Dirigeant	—	France registry
JONATHAN ALBERT-ANGE BENHAIM	Dirigeant	—	France registry
LEONOR BENHAIM	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FREDERIC BADINA (officer) matches PEP Frédéric Badina — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100