DOSSIERS / LE MOULIN DE MONTREUIL
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Company dossier

LE MOULIN DE MONTREUIL

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893731265 · 893731265 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MOULIN DE MONTREUIL
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893731265
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dissolved
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Real-estate civil company (SCI)
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2021-02-08
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28 RUE JEAN PIERRE DE BERANGER, 95240 CORMEILLES-EN-PARISIS
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68.20B
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUU TRUONGDirecteur—France registry
THU HA NGUYENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THU HA NGUYEN (officer) matches PEP Nguyễn Thị Thu Hà — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100