DOSSIERS / MOULIN DE ST GRATIEN
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Company dossier

MOULIN DE ST GRATIEN

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898307491 · 898307491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOULIN DE ST GRATIEN
fr_insee
898307491
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-16
fr_insee
2 RUE DU GENERAL LECLERC, 95210 SAINT-GRATIEN
fr_insee
10.71C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
95 PRIMEURSdissolvedalexandra de lingua de saint blanquat d'esplasactiveART IMAGESactiveASS LUTTE SOLITUDE PAR RECHERCH CONJOINTactiveAU VERGER DE SAINT GRATIENdissolvedBRUNO KARIM AL HOMSIdissolvedBRUNO ROBERT CHARLES LEBATITdissolvedELITE PROTECdissolvedGERLINdissolvedHENRI ZEIMBEKOSdissolvedIHIA ID MOULOUDdissolvedJACK HARDOUINdissolvedJACQUELINE BUSSIEREdissolvedJEREMY STEVEN NILORdissolvedLINDA FERRUCCIOdissolvedL'INSTANT THEdissolvedMATTHIEU VATINdissolved[ND]activeNDEYE DIOBAYEactiveOUSSOUMANE SISSOKOdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ISMAIL LAALJPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100