DOSSIERS / LE VIEUX MOULIN
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Company dossier

LE VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-843530619 · 843530619 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE VIEUX MOULIN
fr_insee
843530619
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-23
fr_insee
BARTHELEMY, 97128 GOYAVE
fr_insee
55.20Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES DARINdissolvedALINE MARIE-EDOUARD CHAMMOUGONactiveASSOCIATION MAM L'ILOT TIMOUNSactiveCHARONNEdissolvedDOMITILE PINAUactiveFRANCOISE EVELYNE AURILdissolvedFRANTZ ERNEST GERMAINdissolvedFREDERIC OCULI ROCHEMONTdissolvedHERVE DANIEL PAUL LOUISONdissolvedJEAN MARC GILBERT THOMASdissolvedJOCELYN MARC DARINdissolvedLA CLE DU BOISactiveLE CLUB DES RANDONNEURS DE GOYAVEactiveLE MONT MESLYdissolvedLEON JOSE DANICANdissolvedMARC JUSTIN PERROTdissolvedMONIQUE CETOUTHdissolved[ND]dissolvedREMI NICOLAS DANICANdissolvedVENIDE GUERRIERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ERIC DENIS LABELLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100