DOSSIERS / LE MOULIN
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Company dossier

LE MOULIN

FRANCE · COMPANY · INCORPORATED 2020-05-07
KYBE ID: FR-883257958 · 883257958 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MOULIN
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883257958
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dissolved
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Civil company (professional, SCP)
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2020-05-07
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3 Beauséjour, 44710 Saint-Léger-les-Vignes
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01.13Z
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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

2 people
NameRoleFromSource
ACG HOLDINGDirecteur—France registry
ANNE-CLAIRE CLAUDINE MARIE GERALDINE RETIEREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100