DOSSIERS / LE MOULIN ENSOLEILLE
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Company dossier

LE MOULIN ENSOLEILLE

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-935406033 · 935406033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LE MOULIN ENSOLEILLE
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935406033
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active
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Simplified joint-stock company (SAS)
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2024-11-18
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Genneteuil, 37360 Neuillé-Pont-Pierre
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35.11Z
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisPAUL BIHAISShared registered address · 3 share thisFirstclass Limousinenservice & Mietwagen Asbach UG (haftungsbeschränkt)Shared officer / director · 12 share thisILS 3Shared officer / director · 12 share thisBARON ALBESSARDShared officer / director · 12 share thisSCI DE GENNETEUILShared officer / director · 12 share thisROUNDTABLE - LITTLE JOHNShared officer / director · 12 share thisINO MANAGERSShared officer / director · 12 share thisINTERNATIONAL SOS SERVICESShared officer / director · 12 share thisDE GENNETEUILShared officer / director · 12 share thisMAITRE FRANCK BARON, MAITRE STEPHANIE VERDOOLAEGHE-GIROD, NOTAIRES ASSOCIES, (SOCIETE CIVILE PROFESSIONNELLE...Shared officer / director · 12 share thisGLOBATOMShared officer / director · 12 share thisASS ARTISANALE EUROTAXI GIEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Élise Sylvie ALBESSARDDirecteur général délégué—France registry
Franck BARONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100