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Company dossier

DOMAINE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878877968 · 878877968 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMAINE DU MOULIN

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Registration878877968

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-13

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Registered address14 RUE DE LA BOURGOGNE, SAINTE CLOTILDE, 97490 SAINT-DENIS

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Industry68.20B

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Share capital€10,000

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Companies at this address

14 total

BALKATINVESTdissolved CMGEdissolved COMBINVESTdissolved GT SOLAR001active GT SOLAR002active GT SOLAR003dissolved GT SOLAR004active GT SOLAR006active IDOILOG14dissolved KALAMINVESTactive MAGAGEdissolved RPPNdissolved SBINVEST BOURBONactive

Connections

4 links

Shared operator — likely the same administrator

LA BOURBONNAISE DE RESTAURATIONShared officer / director · 2 share this TORCY BRETELLEShared officer / director · 5 share this INTEGRAPHONE PACAShared officer / director · 5 share this INTEGR@PHONE SARLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
AURELIE DEVI BANON	Dirigeant	—	France registry
DOROTHEE MARIE YVONNE PREVOT	Dirigeant	—	France registry
GREGORY DAVID BANON	Dirigeant	—	France registry
DAVID BANON	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100