DOSSIERS / RUE DU MOULIN
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Company dossier

RUE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828049973 · 828049973 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RUE DU MOULIN
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828049973
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dissolved
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Real-estate civil company (SCI)
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2017-03-06
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9 RUE D’EN HAUT, 62770 WAMIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-AGNES DELATTREDirecteur—France registry
PHILIPPE LEJOSNEDirecteur—France registry
LEJOSNEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PHILIPPE LEJOSNE (officer) matches PEP Philippe Lejosne — Q66500474. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100