DOSSIERS / LE MOULIN DES ANGES
← SearchExport PDF
Company dossier

LE MOULIN DES ANGES

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831570080 · 831570080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LE MOULIN DES ANGES
fr_insee
831570080
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-01
fr_insee
119 RUE NATIONALE, 72330 CERANS-FOULLETOURTE
fr_insee
10.71C
fr_insee
3
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
WILLY LEFEVREShared officer / director · 3 share thisVIVIANE QUERONShared registered address · 3 share thisPATRICK MICHEL DENIS KAIMShared registered address · 3 share thisLE BON CONSEIL ITShared officer / director · 3 share thisDES LYSShared officer / director · 6 share thisKARAYIB VENTURESShared officer / director · 6 share thisSCI DU 10 PLACE DU XXEME CORPSShared officer / director · 6 share thisMC LOCATIONShared officer / director · 6 share thisSCI DES MESANGESShared officer / director · 6 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
CHRISTELLE CLAUDEDirecteur général délégué—France registry
WILLY LEFEVREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100