DOSSIERS / MOULINS DE PARIS
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Company dossier

MOULINS DE PARIS

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-949974331 · 949974331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MOULINS DE PARIS
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949974331
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active
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Real-estate civil company (SCI)
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2023-03-28
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3 RUE Princesse, 59800 Lille
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MALTOSEShared officer / director · 4 share thisSCI LA BOBINEShared officer / director · 4 share thisTHE FERMENTERSShared officer / director · 4 share thisKAMOURASKAShared officer / director · 5 share thisK.F.KShared officer / director · 5 share thisJOUJOUShared officer / director · 5 share thisMAPLE ENTERTAINMENTShared officer / director · 5 share thisSCI DU PETIT PALAISShared registered address · 8 share thisDANUBEShared registered address · 8 share thisBIG LUCKShared registered address · 8 share thisJOUJOUShared registered address · 8 share this[ND]Shared registered address · 8 share thisHELIOMAShared registered address · 8 share thisEDITIONS DU QUESNEShared registered address · 8 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

4 people
NameRoleFromSource
MAPLE ENTERTAINMENTMembre du directoire—France registry
THE FERMENTERSMembre du directoire—France registry
Laurentin DATHISPrésident—France registry
Nicolas DELBEKEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100