DOSSIERS / MOULIN CONCEPT DEVELOPPEMENT
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MOULIN CONCEPT DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828226878 · 828226878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MOULIN CONCEPT DEVELOPPEMENT
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828226878
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-08
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116 RUE DE LA Z.A. DE FAURIE, LIEUDIT FAURIE, 43220 DUNIERES
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71.12B
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3
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
JPA MOULIN FONCIERShared officer / director · 2 share thisJPA MOULIN FONCIERShared registered address · 2 share thisTSA'BITUDESShared officer / director · 12 share thisSCI SANDRALShared officer / director · 12 share thisGFA A.K.A.Shared officer / director · 12 share thisSC ABM INVESTShared officer / director · 12 share thisGAEC FERME AU COEUR DU FOREZShared officer / director · 12 share thisSCI DU SEBASTOPOLShared officer / director · 12 share thisDISTRI SERVICE SARLShared officer / director · 12 share thisSCM PHYSIO 42Shared officer / director · 12 share thisSCI DU GROUPE MEDICAL LAENNECShared officer / director · 12 share thisNOUVEL SOC MOYEN GROUP MEDICAL LAENNECShared officer / director · 12 share thisEARL LES JARDINS DU NAHONShared officer / director · 12 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
ALEXANDRE MOULINDirigeant—France registry
ALEXANDRE DANIEL MOULINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100