DOSSIERS / LE MOULIN SEVERT
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Company dossier

LE MOULIN SEVERT

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930443684 · 930443684 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE MOULIN SEVERT
fr_insee
930443684
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-01
fr_insee
38 RUE Meslay, 75003 Paris
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68.20B
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€460,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ABEL GrauxDirigeant—France registry
BALTHAZAR GrauxDirigeant—France registry
FRANCOIS GEORGES ANNE-MARIE GrauxDirigeant—France registry
MAILYS GrauxDirigeant—France registry
MARIE CLAIRE ALINE RogerDirigeant—France registry
François Georges Anne-Marie GRAUXMembre du directoire—France registry
Maïlys GRAUXMembre du directoire—France registry
MARIE-CLAIRE ALINE RogerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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