DOSSIERS / AVELIN DU MOULIN
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Company dossier

AVELIN DU MOULIN

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852376821 · 852376821 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVELIN DU MOULIN
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852376821
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dissolved
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Real-estate development company (SCI)
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2019-07-11
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393 RUE DU GENERAL DE GAULLE, 59700 MARCQ-EN-BAROEUL
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41.10D
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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

6 people
NameRoleFromSource
BUSINESS ADRESSMembre du directoire—France registry
CANPAUSMembre du directoire—France registry
CBF INVESTMembre du directoire—France registry
PRIMORDIALMembre du directoire—France registry
S.P.I.I POLYGONEMembre du directoire—France registry
DANIEL D'HONDTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAVE DU MOULIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100