KYBE — See who's really behind any company

Company dossier

LE MOULIN DE PLEYEL

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829534866 · 829534866 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE MOULIN DE PLEYEL

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Registration829534866

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-16

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Registered address9 BD ORNANO, 93200 SAINT-DENIS

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Industry10.71C

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Employees10

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Share capital€5,000

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Companies at this address

18 total

AJ TRANSPORTdissolved AUX GOURMANDISES DE LA TOURactive BINBOGAactive DELICEdissolved ESENTEPEactive ETOILE DU NORDdissolved FRANCK JEAN-PAUL DUGASTdissolved JOAO DOS SANTOSdissolved LA CROUSTILLANTEdissolved LECOURT A ET DUGAST Fdissolved [ND]active NESS RESTAURANTdissolved PATRICK COTTEREAUdissolved PERLE ANDREMONTactive SNACK PLEYELdissolved THEOPHILE LUCIEN LOUIS BODRUGdissolved WSIdissolved

Connections

3 links

Shared operator — likely the same administrator

LE MOULIN DE LEVALLOISShared officer / director · 4 share this LE MOULIN DE FELIX FAUREShared officer / director · 4 share this LE MOULIN DE MONTROUGEShared officer / director · 4 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

1 people

Name	Role	From	Source
SAMBAS HAMADOU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MOULIN DE MONTROUGE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100