DOSSIERS / LE PETIT MOULIN
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Company dossier

LE PETIT MOULIN

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880139753 · 880139753 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PETIT MOULIN
fr_insee
880139753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-26
fr_insee
79 QUAI ANDRE CITROEN, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEF GERVAISdissolvedARSENE DAPREMONTactiveASSOCIATION FRANCE CITOYENNEactiveASSOCIATION SOINS D'ORactiveBONAactiveCHRISTIANE JULINA BIKENE ESSONEdissolvedCONEXINTdissolvedCORINNE FECHANTdissolvedDAFUactiveDANY HOUNGBEDJIdissolvedDENISE MADELEINE JARREdissolvedEDENPLACEdissolvedE.T.EdissolvedFABIENNE AUBERTdissolvedFRANCOIS LEBLONDactiveFUDIactiveGEORGES LAPORTEdissolvedGUEROULT LMNPdissolvedIMMO CONSEILdissolvedINDIVISION TELO / KARAMactive

+45 more

People with significant control

9 people
NameRoleFromSource
CUNMIAO XuDirigeant—France registry
JIANYING XuDirigeant—France registry
LIANE ChenDirigeant—France registry
LIANPING DaiDirigeant—France registry
LOANE ChenDirigeant—France registry
LUCIA ChenDirigeant—France registry
MARCTOM ChenDirigeant—France registry
OKYAMADirigeant—France registry
WEILI ChenDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100