DOSSIERS / LES MOULINS
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Company dossier

LES MOULINS

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812786697 · 812786697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES MOULINS
fr_insee
812786697
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-07-28
fr_insee
2021-12-01
fr_insee
142 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALRICdissolvedARASOdissolvedCALA ROSSAdissolvedCITYA LA SALAMANDREactiveFINANCIERE DOUTRELEAU JABOULEYdissolvedGREEN PARC INVESTdissolvedL'AMIRAUTEdissolvedLA ROSERAIEdissolvedLE PARC DE LA RIVEdissolvedLES CHAMPS DE SEINEdissolvedLES JARDINS MONASTERIIdissolvedMAINTENANCE IMMOBILIERE HAVRAISEdissolvedMARIE GALLAISdissolvedM F AdissolvedODEJIAdissolvedOPTIA GESTION IMMOBILIEREdissolvedPINARELLOdissolvedPOLARISdissolvedSCI AGAPAdissolvedSCI AUBEPINE SAINT NICOLAS DE LA TAILLE LOT 12dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
OPTIA FINANCEDirigeant—France registry
ERIC PIERRE VICTOR JABOULEYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 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