DOSSIERS / LE MOULIN
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Company dossier

LE MOULIN

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897836698 · 897836698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE MOULIN
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897836698
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dissolved
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Real-estate civil company (SCI)
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2021-04-01
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18 G CHE D'ALLEGRE, 31790 SAINT-JORY
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
LES 3A DU CORIOLISShared registered address · 3 share thisSCI JMCLShared registered address · 3 share thisLES 3A DU CORIOLISShared officer / director · 5 share thisSCI LE BLEU D ANAISShared officer / director · 5 share thisGAEC DES RAVENELLESShared officer / director · 5 share thisLES 3A DU TERROIRShared officer / director · 5 share thisSCI DE HAUTE CRANEShared officer / director · 6 share thisSCI JMCLShared officer / director · 6 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
NameRoleFromSource
MARIE-EVE VIDALDirigeant—France registry
JEAN-CLAUDE ANFOSSOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100