DOSSIERS / AU COEUR DU MOULIN
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Company dossier

AU COEUR DU MOULIN

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931584288 · 931584288 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AU COEUR DU MOULIN
fr_insee
931584288
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-31
fr_insee
44 RUE du Louvre, 75001 Paris
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADCUREactiveAFRFdissolvedALAN COPIESdissolvedAMRactiveAndrei GutrovactiveANNE BERBAINdissolvedAPUGNET INNOVATIONSactiveARES-ASSOCIATION POUR LA RECUPERATION ET LE RECYCLAGE DES EMBALLAGES DE SEMENCES ET PLANTSactiveARTURCOactiveASFISdissolvedASSOCIATION DE PRODUCTEURS DE PLANTS MARAICHERS POUR LES PROFESSIONNELS (PLANTAE)activeBLACKROCKactiveBOB STORYactiveCATHERINE BRAUNactiveCCCDdissolvedCD CONSEILS & PRODUCTIONSdissolvedC.DESIGNdissolvedCOMITE ENT GPT NATION IN PROFactiveDYLAN PARIENTY PARISactiveEASYHOMEactive

+77 more

People with significant control

1 people
NameRoleFromSource
SAMY HADDADPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100