DOSSIERS / DU MOULIN
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Company dossier

DU MOULIN

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831239546 · 831239546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU MOULIN
fr_insee
831239546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-31
fr_insee
2 RUE DE JOINVILLE, 75019 PARIS
fr_insee
68.20A
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
André FALCAO ANDRADEactiveASSOCIATION AGIR ENSEMBLE 2AEactiveATRIUMdissolvedAVRIL PROPRETEdissolvedBOOST & PARTNERSdissolvedCHARLOTTE LEDUEYdissolvedCOPR 2 10 R DE JOINVILLE 75019 PARISactiveDANIELE ESTELLE AUBERTdissolvedDU MOULIN A VENTdissolvedECOLE MONTESSORI JEUNES POUSSESactiveERETIK MUSICdissolvedHAND'APTITUDESactiveHUGO ANDRADEactiveJBCAYEUX INVESTactiveJOEL FRANCIS ROCHMANNdissolvedKARIM MEGUELLATIdissolvedK.D. BATI.dissolvedKELLY ADA RINA BOUSKILAdissolvedLESLIE ANNABELLE NOLLACEdissolvedMICHEL DAN ROZENBLATdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
ELODIE Dufilh-PlassyDirigeant—France registry
JOCELYNE RamirezDirigeant—France registry
RAPHAEL HouzelsteinDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100