DOSSIERS / LE MOULIN
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Company dossier

LE MOULIN

FRANCE · COMPANY · INCORPORATED 2018-09-07
KYBE ID: FR-842168809 · 842168809 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MOULIN
fr_insee
842168809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-07
fr_insee
LE MOULIN- LE BOURG, 19190 LANTEUIL
fr_insee
68.20B
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€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE LAVERNHEDirecteur—France registry
GILLES VERCHEREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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