DOSSIERS / MOULIN VERT
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Company dossier

MOULIN VERT

FRANCE · COMPANY · INCORPORATED 2023-01-12
KYBE ID: FR-947957866 · 947957866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
MOULIN VERT
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947957866
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active
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Real-estate civil company (SCI)
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2023-01-12
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80 RUE de la République , 76210 Bolbec
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
HOKKAIDOShared officer / director · 3 share thisSCI JCCShared officer / director · 3 share thisSCI A2CShared registered address · 8 share thisEMMANUEL LEON GEORGES DUJARDINShared registered address · 8 share thisANNE-CLOTHILDE LI ROSE CHENOTShared registered address · 8 share thisSCI JCCShared registered address · 8 share thisANNIE BERNADETTE VARNIERShared registered address · 8 share thisHELENE JACQUELINEShared registered address · 8 share thisDANIEL ANDRE MARY EUDIERShared registered address · 8 share thisJULIJIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisVANCO s.r.o.Shared officer / director · 10 share thisS - BY, spol. s r.o.Shared officer / director · 10 share thisOSCAR IMMOShared officer / director · 10 share thisA.A.A.G. GmbHShared officer / director · 10 share thisHONG TAIShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-947957866/network.

People with significant control

2 people
NameRoleFromSource
ANNE -CLOTHILDE Li ROSE CHENOTDirecteur—France registry
XIN JIANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100