DOSSIERS / LE MOULIN
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Company dossier

LE MOULIN

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848169769 · 848169769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MOULIN
fr_insee
848169769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-08
fr_insee
7 RUE de la Gare, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AXEL-FREDERICK GARCIAdissolvedAXXY.KactiveCORALIE-MARIE SORIYA SARAH MOEURdissolvedECOLE PERCE-NEIGE DES PROFESSIONNELS DU HANDICAPactiveGERARD JEAN PIERRE PARISdissolvedH AND AactiveHAYA MOUCHKA DE LEVALLOISactiveJEUNESSE LEVALLOIS 92activeLAETITIA MARIE-PIERRE TOUSSAINT-LECONTEdissolvedLAURENT MASSAOUD SEREZOdissolvedMARC MAGNIactiveMarie Cappelledissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS FRANCOIS PAUL GLIEREdissolvedPERCE-NEIGE CINEMAactive

+9 more

People with significant control

3 people
NameRoleFromSource
Shterna AZOULAYDirecteur—France registry
JEUNESSE LEVALLOIS 92Membre du directoire—France registry
YAHIR EL BAZEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100