DOSSIERS / HOLDING FINANCIERE DU MOULIN
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Company dossier

HOLDING FINANCIERE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884555533 · 884555533 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING FINANCIERE DU MOULIN
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884555533
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active
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Civil company
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2020-06-30
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MOULIN DE COAT CANTON, 29140 ROSPORDEN
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66.30Z
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€528,568
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
QUENTIN JEAN-MARIE ROBERT BENOIT CHAUVEDirecteur—France registry
Adèle Armelle Michelle CHAUVE CORVECMembre du directoire—France registry
Enzo Quentin Olivier Benoit CHAUVEMembre du directoire—France registry
Louis Alain Quentin Enzo CHAUVEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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