DOSSIERS / MOULIN 92
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Company dossier

MOULIN 92

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913720116 · 913720116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOULIN 92
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913720116
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active
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Simplified joint-stock company (SAS)
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2022-05-20
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31 BD HENRI SELLIER, 92150 SURESNES
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10.71C
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUAN CHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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