DOSSIERS / MOULIN SAILLOUX
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Company dossier

MOULIN SAILLOUX

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844288373 · 844288373 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MOULIN SAILLOUX
fr_insee
844288373
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-03
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2 RUE DE MESSINE, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS BernardDirigeant—France registry
MARIE-ANNE MasséDirigeant—France registry
Calixte Yves Remi BERNARDMembre du directoire—France registry
Elise Anja Marie BERNARDMembre du directoire—France registry
Théodore Christophe François BERNARDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Bernard (officer) matches PEP Jean-François Bernard — Q66500769. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100