DOSSIERS / LE MOULIN DE PAINTOURTEAU
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Company dossier

LE MOULIN DE PAINTOURTEAU

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813420510 · 813420510 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MOULIN DE PAINTOURTEAU
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813420510
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dissolved
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Limited liability company (SARL)
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2015-09-09
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29 LA NOE BESNIER, 35500 ERBREE
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03.22Z
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€1,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FOURNIER (officer) matches PEP Jean Fournier — Q66501102. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100