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Company dossier

LE MOULIN PS

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891410284 · 891410284 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE MOULIN PS

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Registration891410284

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-26

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Registered addressLE MOULIN DE BEYSSAC, 19290 SORNAC

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

VIDDOCKShared officer / director · 2 share this ASSURPROShared officer / director · 4 share this ASSURPRO IMMOBILIERShared officer / director · 4 share this SAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PAULINE ANNA LOUCHART	Directeur	—	France registry
SIMON AZOULAI	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100