DOSSIERS / LE MOULIN DE CHARRIER
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Company dossier

LE MOULIN DE CHARRIER

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-977582964 · 977582964 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LE MOULIN DE CHARRIER
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977582964
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active
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Real-estate civil company (SCI)
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2023-07-10
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516 CHE du soulier, Le Moulin de Charrier, 07600 Labastide-sur-Bésorgues
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68.20B
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€360,880
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Connections

7 links
Shared operator — likely the same administrator
SCI ANTARESShared officer / director · 8 share thisLE LABYRINTHEShared officer / director · 8 share thisBERJUFIShared officer / director · 8 share thisMIRAShared officer / director · 8 share thisSCI ALTAIRShared officer / director · 8 share thisBERNARD CROS COMMERCE DE BESTIAUXShared officer / director · 8 share thisSCI FAN DAMShared officer / director · 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

2 people
NameRoleFromSource
⚠ Bernard CROSDirecteur—France registry
Patricia Marie Blanche FOURNIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Bernard CROS (officer) matches PEP Bernard Cros — Q66500324. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100