DOSSIERS / LE MOULIN DES VOSGES
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Company dossier

LE MOULIN DES VOSGES

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888523180 · 888523180 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE MOULIN DES VOSGES
fr_insee
888523180
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-02
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8 RUE GEORGES WODLI, 67000 STRASBOURG
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68.10Z
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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
BRAHIM BALBZIOUIDirecteurFrance registry
MOHAMED EL MOUHIBDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100