DOSSIERS / MOULIN DE LA VERGNE
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Company dossier

MOULIN DE LA VERGNE

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-924897051 · 924897051 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOULIN DE LA VERGNE
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924897051
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active
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Real-estate civil company (SCI)
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2024-03-29
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9 IMP DU MOULIN DE LA VERGNE, 17800 PONS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Guillaume Jérôme Jonathan AUGASDirecteur—France registry
Edith Audrey Lionelle BUSSINETMembre du directoire—France registry
Laura Laetitia Sophie AUGASMembre du directoire—France registry
Maxime Joseph Brice TROUBEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MOULIN DE LA VERGNE · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100