DOSSIERS / LES MOULINS DE QUENTIN
← SearchExport PDF
Company dossier

LES MOULINS DE QUENTIN

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824437131 · 824437131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MOULINS DE QUENTIN
fr_insee
824437131
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-19
fr_insee
51 COR FLEURIE, 06000 NICE
fr_insee
68.20B
fr_insee
€132,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT CANTALUPOdissolvedANGE PEDUZZIactiveAO COURTAGEdissolvedBAMA CAFEdissolvedBENJAMIN BOUSSACdissolvedBERNARD ROUSSELdissolvedCHEMAMA & ASSOCIESactiveCOJECAdissolvedDAN ERIC KARSENTIactivedavid ABITBOLdissolvedFRANCIS PIERRE RUMAUDactiveGEORGES JEAN MARIE GASTAUDdissolvedJACQUES ANTOINE CORNUdissolvedJM NICEDRIVERactiveKAZAactiveLAURENCE VERONOQUE LEVYdissolvedLAURENT DENIS GRIBEdissolvedLOUBNA ARROMAINIdissolvedMARTINE BARDEdissolvedMARTIN MAINOactive

+14 more

People with significant control

2 people
NameRoleFromSource
LIONEL DANIEL MARCEL ZIMMERDirecteur—France registry
QUENTIN MICHEL ZIMMERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100