DOSSIERS / LUXIOR MOULINS
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Company dossier

LUXIOR MOULINS

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820437309 · 820437309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUXIOR MOULINS
fr_insee
820437309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-20
fr_insee
2 QUAI DE LA DOUANE, 29200 BREST
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE CUEFFdissolvedASSIMMOactiveASSOCIATION STP 29activeBLUE WATER SHIPPINGdissolvedBREST AVENIR IMMOBILIERdissolvedCABINET RICHELIEUdissolvedCHAMBRE SYNDICALE DES PHARMACIENSactiveCHRISTIAN THOULYdissolvedCOMETdissolvedCOMP INTER PROD ATLANT CUISINEdissolvedDE LA MENARDIERE ET CIE SNCdissolvedECOLE SUD IROISE FORMATIONdissolvedJCK COMMUNICATIONdissolvedJEAN MICHEL TEXIERdissolvedLA MAISON DE L'OCEANdissolvedLAURENT SEGALENdissolvedLUXIOR IMMOdissolvedMOBILITE ET DEVELOPPEMENT BRETAGNEdissolvedSEDELECdissolvedSOFAZINGOdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ALAIN MOALDirecteur—France registry
SEBASTIEN MOALDirecteur—France registry
SIAM IMMOBILIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100