DOSSIERS / LE MOULIN INVESTISSEMENTS
← SearchExport PDF
Company dossier

LE MOULIN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824777288 · 824777288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MOULIN INVESTISSEMENTS
fr_insee
824777288
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-06
fr_insee
LA GARE, 61800 MONTSECRET-CLAIREFOUGERE
fr_insee
64.20Z
fr_insee
€1,198,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND LELIEVREDirecteur—France registry
HUBERT LELIEVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100