DOSSIERS / AU MOULIN DE GRENAY
← SearchExport PDF
Company dossier

AU MOULIN DE GRENAY

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831306428 · 831306428 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU MOULIN DE GRENAY
fr_insee
831306428
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-07
fr_insee
40 PL PASTEUR, 62160 GRENAY
fr_insee
10.71C
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TAIA ISMAILI ALAOUIDirecteur général délégué—France registry
EL MEHDI ISMAILI ALAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AU MOULIN DE MEHDI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100