DOSSIERS / LE MOULIN
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Company dossier

LE MOULIN

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880329735 · 880329735 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MOULIN
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880329735
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dissolved
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Real-estate civil company (SCI)
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2020-01-06
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50 QUAI SADI CARNOT, 77100 MEAUX
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ETIENNE PAGNYDirecteur—France registry
EPHMembre du directoire—France registry
PATRICE LUCIEN GERMAIN PAGNYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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