DOSSIERS / GENERAL MOULIN
← SearchExport PDF
Company dossier

GENERAL MOULIN

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845179688 · 845179688 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENERAL MOULIN
fr_insee
845179688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-10
fr_insee
12 RUE EMILE SAMSON, 14310 VILLERS-BOCAGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE LOUISE JACQUELINE LEPETITDirecteur—France registry
WILLIAM JEAN FRANCK GLASSONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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