DOSSIERS / DE MOULINES
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Company dossier

DE MOULINES

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-899027106 · 899027106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE MOULINES
fr_insee
899027106
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dissolved
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Real-estate civil company (SCI)
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2021-05-04
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17 RUE DU CHERCHE-MIDI, 75006 PARIS
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68.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALIX MARIE HELENE de la Croix de CastriesDirigeant—France registry
ANNE-HEDWIGE MARIE HENRIETTE Millin De GrandmaisonDirigeant—France registry
HENRI RENE MARIE AUGUSTIN De La Croix De CastriesDirigeant—France registry
HORTENSE MARIE BEATRICE de la Croix de CastriesDirigeant—France registry
JEROME GEORGES MARIE de la Croix de CastriesDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100