DOSSIERS / LE MOULIN AUX PAINS
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Company dossier

LE MOULIN AUX PAINS

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834751885 · 834751885 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE MOULIN AUX PAINS
fr_insee
834751885
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active
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Simplified joint-stock company (SAS)
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2018-01-18
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146 AV ROGER SALENGRO, 69100 VILLEURBANNE
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47.24Z
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0
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADIL AANOUZdissolvedALISIO COIFFUREdissolvedALISIO ERICdissolvedARIANE LEGAUTdissolvedBERK BETILdissolvedBERNARD BOISSYdissolvedCHAO SISOURAT KEVINE NACHAMPASSAKdissolvedCOFFEE PAINdissolvedFCP-ENTREPRISEdissolvedGARAGE GARIGLIOdissolvedHUGO CHOULETdissolvedJérémy CHAZELactiveJOSEPH PAUL MEDIONIdissolvedKARINE ROLLANDdissolvedKOMALAKAZdissolvedLAURENCE ANNE MARIE HOUOTdissolvedM.C. FINANCEdissolvedMelissa Angèle Rosaria Tholotactive[ND]active[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MEHMET CEYLANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET CEYLAN (officer) matches PEP Mehmet Ceylan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100