DOSSIERS / LE MOULIN DU CHATEAU
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Partnership dossier

LE MOULIN DU CHATEAU

FRANCE · PARTNERSHIP · INCORPORATED 2021-08-06
KYBE ID: FR-902092683 · 902092683 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MOULIN DU CHATEAU
fr_insee
902092683
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-08-06
fr_insee
109 PAS DES CINQ RUES, 74120 MEGEVE
fr_insee
55.10Z
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PIERRE PARISDirigeant—France registry
EMILY SANDRA INGRID CHAROUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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