DOSSIERS / LE MOULIN DE FELIX FAURE
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Company dossier

LE MOULIN DE FELIX FAURE

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915311088 · 915311088 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MOULIN DE FELIX FAURE
fr_insee
915311088
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-07
fr_insee
32 AV FELIX FAURE, 75015 PARIS
fr_insee
10.71C
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6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT ASSARAFactiveAugustin Timothée Joseph Jean de Charette de la ContrieactiveBLEDOCdissolvedBONNE CUISINEactiveBOUCHERIE PETARD ET FILLEdissolvedCHARIF RIFAIdissolvedGERARD GARSONactiveHASSEN BELGACEMactiveHBA CONSEILdissolvedHICHAM BADDAGdissolvedIMMOSIDE FELIX FAUREdissolvedKIM NAILSactiveLOUIS-HECTOR VIALEdissolvedMARCELLE THAPONdissolvedMAX BRUSTOdissolvedMNA POTAGER CITYactive[ND]active[ND]activeRAYMOND EMILE LOUIS LARSONNEURdissolvedSCI GARSONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SAMBAS HamadouPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100