DOSSIERS / DSL-MOULIN
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Company dossier

DSL-MOULIN

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813709656 · 813709656 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DSL-MOULIN
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813709656
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dissolved
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Real-estate civil company (SCI)
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2015-09-24
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1 RUE DU GUE POIRE, 77410 MESSY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOAQUIM ALFREDO FERREIRA DOS SANTOSDirecteur—France registry
LIONEL ANDRE LOFDirecteur—France registry
MARIA-CRISTINA ALVESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100