DOSSIERS / LES MULOTS
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Company dossier

LES MULOTS

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893729012 · 893729012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LES MULOTS
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893729012
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active
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Real-estate civil company (SCI)
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2021-02-08
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91 RTE DES VIEUX CHENES, 74350 VILLY-LE-PELLOUX
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00.00Z
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€510
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI DES VIGNES BLANCHESShared officer / director · 4 share thisJEAN BERNARDShared officer / director · 4 share thisARNAUD CHAPALAINShared officer / director · 4 share thisADIMMOShared officer / director · 10 share thisSEVEN INVESTShared officer / director · 10 share thisLE PETIT GOUNOTShared officer / director · 10 share thisCOLOMBET & ASSOCIESShared officer / director · 10 share thisCOMELEXShared officer / director · 10 share thisMCMShared officer / director · 10 share thisEBENE IMMOShared officer / director · 10 share thisBLANC ET NEVEUXShared officer / director · 10 share thisGARAGE HERVEShared officer / director · 10 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

3 people
NameRoleFromSource
AURELIEN MAURICEDirecteur—France registry
SEVEN INVESTDirigeant—France registry
ARNAUD CHAPALAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100