DOSSIERS / LE MOULIN
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Company dossier

LE MOULIN

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-889635876 · 889635876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MOULIN
fr_insee
889635876
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-27
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33 AV RHIN ET DANUBE, 11230 CHALABRE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALD MOURAREAUDirecteur—France registry
QUENTIN GERARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100