DOSSIERS / LE MUGUET
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Company dossier

LE MUGUET

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840898837 · 840898837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE MUGUET
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840898837
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dissolved
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Real-estate civil company (SCI)
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2018-07-06
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14 RUE JEAN GOUDIN, 62880 ANNAY
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00.00Z
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
MIMOSAEShared registered address · 2 share thisSCI L'ANNAYSIENNEShared officer / director · 4 share thisMIMOSAEShared officer / director · 4 share thisLES PRIMEVERESShared officer / director · 4 share thisLES TILLEULSShared officer / director · 6 share thisSCI LA SOURCEShared officer / director · 6 share thisSCI VENDINOISEShared 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

4 people
NameRoleFromSource
ELENA MORENDirecteur—France registry
ALEXANDRE MORENMembre du directoire—France registry
MICHELE VASQUEZMembre du directoire—France registry
MICHEL MORENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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