DOSSIERS / LA SUEE DU PETIT MOULIN
← SearchExport PDF
Company dossier

LA SUEE DU PETIT MOULIN

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-841721855 · 841721855 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA SUEE DU PETIT MOULIN
fr_insee
841721855
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-14
fr_insee
VILLENEUVE, 79240 VERNOUX-EN-GATINE
fr_insee
64.20Z
fr_insee
€25,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mathieu Yves Richard GAZEAUDirecteur général délégué—France registry
Nicolas Philippe Vincent GAZEAUDirecteur général délégué—France registry
STEPHANE RENE MARCEL GAZEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU PETIT MOULIN · dissolved · name-sim 0.67) — 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