DOSSIERS / LA MOULINIERE
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Company dossier

LA MOULINIERE

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820870491 · 820870491 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LA MOULINIERE
fr_insee
820870491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-10
fr_insee
LES PETITS PLANS, 38150 SAINT-ROMAIN-DE-SURIEU
fr_insee
68.20A
fr_insee
€10,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA MOULINIEREfr_insee · 348306812 · dissolvedLA MOULINIEREfr_insee · 378855472 · activeLA MOULINIEREfr_insee · 389559675 · dissolvedEURL LA MOULINIEREfr_insee · 402555387 · dissolvedSARL LA MOULINIEREfr_insee · 452518525 · dissolvedLA MOULINIEREfr_insee · 823720933 · dissolved

People with significant control

2 people
NameRoleFromSource
JEROME GEORGES TIVANDirigeantFrance registry
EDWIGE MARIE YVONNE BONNETPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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