DOSSIERS / MOULIN DE SAINT OUEN
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Company dossier

MOULIN DE SAINT OUEN

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879328540 · 879328540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOULIN DE SAINT OUEN
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879328540
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-29
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2 PL DE LA REPUBLIQUE, 93400 SAINT-OUEN-SUR-SEINE
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10.71C
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10
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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

1 people
NameRoleFromSource
ISMAIL LAALJPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100