DOSSIERS / AU MOULIN A VENT 12.16
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Company dossier

AU MOULIN A VENT 12.16

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831096912 · 831096912 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AU MOULIN A VENT 12.16
fr_insee
831096912
fr_insee
dissolved
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Real-estate civil company (SCI)
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2017-07-25
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3 RUE DU PLANT AU CURE, LE FRESNE, 27190 LE VAL-DORE
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68.20B
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€152,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE ONGENAEDirecteurFrance registry
DELPHINE ONGENAEMembre du directoireFrance registry
ERIC ONGENAEMembre du directoireFrance registry
FABRICE ONGENAEMembre du directoireFrance registry
GUILLAUME ONGENAEMembre du directoireFrance 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