DOSSIERS / LE MOULIN DE CHEVRY
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Company dossier

LE MOULIN DE CHEVRY

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915153266 · 915153266 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE MOULIN DE CHEVRY
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915153266
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active
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Simplified joint-stock company (SAS)
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2022-07-04
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1 PL DU MARCHE NEUF, 91190 GIF-SUR-YVETTE
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10.71C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIASDirecteur général délégué—France registry
FREDERIC DIASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MOULIN DE GOMETZ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100