DOSSIERS / LE MOULIN BLEU
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Company dossier

LE MOULIN BLEU

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879694479 · 879694479 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LE MOULIN BLEU
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879694479
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dissolved
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Real-estate civil company (SCI)
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2019-12-10
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34 RUE DE VERNOUILLET, 41160 SAINT-JEAN-FROIDMENTEL
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68.20B
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€64,500
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Connections

11 links
Shared operator — likely the same administrator
RAILCOOPShared officer / director · 2 share thisASWLShared officer / director · 2 share thisLA MAISON DES ENFANTSShared officer / director · 2 share thisENTREPRENEURS DU CHANGEMENTShared officer / director · 3 share thisGORGETShared officer / director · 3 share thisDAUPHINEShared officer / director · 7 share thisEARL GRENIER ET FILSShared officer / director · 7 share thisSCI LA MARGUERITE DU LEMANShared officer / director · 7 share thisA.V.GRENIERShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE GRENIER.Shared officer / director · 7 share thisNEW GUITOUNEShared officer / director · 7 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

23 people
NameRoleFromSource
FLORENCE RENEE DENISE LEGENDREDirecteur—France registry
MAXIME JULES WORINGERDirecteur—France registry
ALAIN FREDERIC TORDDirigeant—France registry
CAMILLE ODILE MIREILLE BONNEVILLEDirigeant—France registry
CHARLES-ADRIEN RAYMOND LOUISDirigeant—France registry
CLEMENT PIERRE ANTOINE TREMBLAYDirigeant—France registry
Coopérative OASISDirigeant—France registry
EDOUARD MICHEL RENE AMON MARCHALDirigeant—France registry
FLORENCE MARIE STEPHANIE DROUETDirigeant—France registry
FLORENT GRENIERDirigeant—France registry
LAURE MARIE AMELIE SCHNEIDER-MAUNOURYDirigeant—France registry
MANON ANNE-MARIE ELIANE PIAZZADirigeant—France registry
MARGAUX MANON MANTELDirigeant—France registry
MARIELLE JULIE LAUTROUDirigeant—France registry
MARIE MONIQUE COLETTE MONDAINDirigeant—France registry
MARIE MONIQUE YVONNE LAROCHEDirigeant—France registry
MAXIME DANIEL ROGER LE MOUALDirigeant—France registry
MONSERRAT ANNABELLE SERRANODirigeant—France registry
PAUL ALRIVIEDirigeant—France registry
PAUL PHILIPPE EDOUARD SAUVAGEDirigeant—France registry
PIERRE-OLIVIER THIBAUD CHACUNDirigeant—France registry
VICTOR COLIN JEAN THEOPHILE VAUQUOISDirigeant—France registry
WEI LIN SUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100