DOSSIERS / LE CLOS DU MOULIN
← SearchExport PDF
Company dossier

LE CLOS DU MOULIN

FRANCE · COMPANY · INCORPORATED 2017-01-02
KYBE ID: FR-824660682 · 824660682 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DU MOULIN
fr_insee
824660682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-02
fr_insee
5 IMP DU MOULIN, 13680 LANCON-PROVENCE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AKHIMA SOUDANIDirecteur—France registry
MARC-CHRISTOPHE DANETDirecteur—France 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