DOSSIERS / LE MOULIN
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Company dossier

LE MOULIN

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910944446 · 910944446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LE MOULIN
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910944446
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dissolved
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Real-estate development company (SCI)
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2022-03-02
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252 CHE DE LA CAUVINE, 13360 ROQUEVAIRE
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41.10D
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
JC LAND INVESTShared officer / director · 10 share thisL'ARCHANGEShared officer / director · 10 share thisSCA LES ROMARINSShared officer / director · 10 share thisCNC INVESTShared officer / director · 10 share thisLES CHABOTTONNESShared officer / director · 10 share thisCL INVESTShared officer / director · 10 share thisLES CERISIERSShared officer / director · 10 share thisRL ESTATE INVESTShared officer / director · 10 share thisSTONE ESTATE INVESTShared officer / director · 10 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

4 people
NameRoleFromSource
JC LAND INVESTMembre du directoire—France registry
LBS INVESTISSEMENTSMembre du directoire—France registry
STONE ESTATE INVESTMembre du directoire—France registry
CHRISTOPHE ALEXANDRE LOPEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100