DOSSIERS / MOULIN 2
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Company dossier

MOULIN 2

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839320736 · 839320736 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOULIN 2
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839320736
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active
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Civil company
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2018-04-27
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810 CHE SAINT-JEAN DE MALTE, les Milles, 13290 AIX-EN-PROVENCE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING TOURING AUTODirigeant—France registry
SOCIETE SAINT CHRISTOPHEDirigeant—France registry
CLEMENT MARC DOMINIQUE LEYDETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100