DOSSIERS / CENTRE DE CONTROLE DES MOULINS
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CENTRE DE CONTROLE DES MOULINS

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-949046163 · 949046163 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRE DE CONTROLE DES MOULINS
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949046163
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active
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Simplified joint-stock company (SAS)
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2023-03-28
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RUE RAYMOND PELLIER, 22500 PAIMPOL
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71.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Emile François Francis POIDEVINDirecteur général délégué—France registry
FINANCIERE DE LA BAIE BLANCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE DE CONTROLE KENANAIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100