DOSSIERS / DU VIEUX MOULIN
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Company dossier

DU VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821877529 · 821877529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DU VIEUX MOULIN
fr_insee
821877529
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dissolved
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Real-estate civil company (SCI)
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2016-08-03
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30 IMP DE LA ROUSSELINE, 30000 NIMES
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
AOC MAITRISE D'OEUVREShared officer / director · 5 share thisAOC CONSTRUCTIONSShared officer / director · 5 share thisNR IMMOShared officer / director · 5 share thisAOC IMMOBILIERShared officer / director · 5 share thisLES BRUYERESShared officer / director · 11 share thisSCI LUMIERESShared officer / director · 11 share thisEUROPOLE IMMOShared officer / director · 11 share thisDE L ARBOUSIERShared officer / director · 11 share thisSCI BEL'M IMMOShared officer / director · 11 share thisNOUR CONSTRUCTIONShared officer / director · 11 share thisEUROPOLE DEVELOPMENTShared officer / director · 11 share thisCHAM-NETTShared officer / director · 11 share thisSMILE DRIVERShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
BERTRAND ROMAIN RENAUDDirigeant—France registry
MOHAMMED NOURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100