DOSSIERS / MOUMEN
← SearchExport PDF
Company dossier

MOUMEN

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839693793 · 839693793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOUMEN
fr_insee
839693793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-18
fr_insee
20 CHE DE LA QUESNOYE, 62360 BAINCTHUN
fr_insee
68.20B
fr_insee
€11,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MICHEL DOMINIQUE L'HERMINEDirecteur—France registry
THIBAUT MAURICE PRIETODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100