DOSSIERS / SNC DU MOULIN
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Partnership dossier

SNC DU MOULIN

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-31
KYBE ID: FR-978235737 · 978235737 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC DU MOULIN
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978235737
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active
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General partnership (SNC)
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2023-07-31
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le Moulin du Fresne, 79200 Gourgé
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68.20A
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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

3 people
NameRoleFromSource
H CONSULTINGDirigeant—France registry
Magali DELHAYEMembre du directoire—France registry
Steven COTTAVE-CLAUDETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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