DOSSIERS / LE MOULIN DE LEVALLOIS
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Company dossier

LE MOULIN DE LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2020-04-20
KYBE ID: FR-882553399 · 882553399 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE MOULIN DE LEVALLOIS
fr_insee
882553399
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-20
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76 RUE BAUDIN, 92300 LEVALLOIS-PERRET
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10.71C
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6
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIT IHARROU B ET BIDAOUN AdissolvedANGELA TIDVAactiveBAIDAOUN ALI ET ZINE ELABIDINEactiveCharlotte Marie JacquotactiveDCH STRATEGIEdissolvedEDEN ROY BENJAMIN MOCHE LEVIdissolvedHUGUES MARIE HENRI CHANTAL DE TORQUAT DE LA COULERIEactiveINDIVISION FAUCHON / GELSIactiveISMAIL KHALILactiveJEAN-LEONCE RESSOUCHEactiveJENNIFER CHOCHANA AMSELLEMdissolvedJOANNA ZYCHdissolvedLEA MONTAGNIERdissolvedLE CAVEactiveLOCASSONactiveMatheus LUCAS PINHEIROactiveMICKAEL KRESPILactiveMOHAMED YDIRdissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SAMBAS HAMADOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MOULIN DE PLEYEL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100