DOSSIERS / DU MOULIN A VENT
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Company dossier

DU MOULIN A VENT

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834704967 · 834704967 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DU MOULIN A VENT
fr_insee
834704967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-17
fr_insee
2024-11-12
fr_insee
2 RUE DE JOINVILLE, 75019 PARIS
fr_insee
70.10Z
fr_insee
€1,500
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 MOULINdissolvedECOLE 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

5 people
NameRoleFromSource
ANTHONY FREDDY OsmarDirigeant—France registry
POLINA DoroninaDirigeant—France registry
CYRILLE OLIVIER MARIE BallyPrésident—France registry
JOCELYNE ANDREE RamirezPrésident—France registry
OLIVIER PoumeyrolPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MOULIN VERT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off