DOSSIERS / MOULIN D'EGREVILLE
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Company dossier

MOULIN D'EGREVILLE

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-982001216 · 982001216 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOULIN D'EGREVILLE
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982001216
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active
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Simplified joint-stock company (SAS)
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2024-01-31
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25 RUE Saint-Martin, 77620 Égreville
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10.71C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sofiane BEN NACEURPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100