DOSSIERS / LES AMIS CHOISIS DU MOULIN A VENT
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LES AMIS CHOISIS DU MOULIN A VENT

FRANCE · COMPANY · INCORPORATED 2015-10-28
KYBE ID: FR-814364451 · 814364451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
LES AMIS CHOISIS DU MOULIN A VENT
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814364451
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dissolved
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Real-estate development company (SCI)
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2015-10-28
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LE VISSOUX, 69620 SAINT VERAND
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68.20B
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€75,000
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Connections

28 links
Shared operator — likely the same administrator
COLONZELLEShared officer / director · 2 share thisSCI LAUR BAUZILShared officer / director · 2 share thisSCI DE LA GEYNALEShared officer / director · 4 share thisGFA DES COTESShared officer / director · 4 share thisSCI BONNEFOIShared officer / director · 4 share thisSCI 12-14 RUE NEYRETShared officer / director · 5 share thisSCI DE L OUESTShared officer / director · 5 share thisJUEMShared officer / director · 5 share thisLA VIGNE AUX JANINSShared officer / director · 5 share thisLA FERME DU VALLONShared officer / director · 5 share thisSCI 2O RUE JONCHERESShared officer / director · 5 share thisSCI LES CORBINESShared officer / director · 6 share thisPARADO-BOUVIER-VERRIERShared officer / director · 6 share thisGFV MEE GODARD MORGONShared officer / director · 6 share thisLA TERRE ENTIEREShared officer / director · 8 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.

Showing 15 of 28 — full graph via /v1/entities/FR-814364451/network.

People with significant control

18 people
NameRoleFromSource
ANDREA SALVATORE MUREDDUDirigeant—France registry
AUDE EMILIE CHANTAL JUSTAFREDirigeant—France registry
BERNARD ANDRE BONNEFOIDirigeant—France registry
BRUNO FRANCOIS ROBERT GARRETTDirigeant—France registry
CLAUDE RENE GARRETTDirigeant—France registry
FRANCK LEONDirigeant—France registry
FRANCOIS MARIE HENRI PARADODirigeant—France registry
GUILLAUME DELMOTTEDirigeant—France registry
ISABELLE MARIE-PIERRE FRIESSDirigeant—France registry
JEAN-CLAUDE CHARLES DONZIERDirigeant—France registry
MARIE JOSETTE KLEINERDirigeant—France registry
MATTHIEU JEAN-MARIE PONSONDirigeant—France registry
MICHELE NICOLE RENEE STEPHANIE GRANJONDirigeant—France registry
PIERRE-GUY YVES DESROUSSEAUXDirigeant—France registry
PIERRE MARIE JEAN CHERMETTEDirigeant—France registry
RENE GABRIEL DUCROUXDirigeant—France registry
THOMAS JEAN FRANCOIS PONSONDirigeant—France registry
THOMAS PIERRE FRANCOIS CHARRIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100