DOSSIERS / MOULIN DE MONTFERMEIL
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Company dossier

MOULIN DE MONTFERMEIL

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-983902248 · 983902248 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOULIN DE MONTFERMEIL
fr_insee
983902248
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-11
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23 RUE Henri Barbusse, 93370 Montfermeil
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10.71C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AU MOULIN DE COSETTEdissolvedAUX DELICES DU CENTREdissolvedBOULANGERIE LSSYdissolvedCENTRAL SALONdissolvedCHRISTIAN DUSAILLANTdissolvedDOUVILLEdissolvedETABLISSEMENTS VUILLEMIN FRERESdissolvedEXPLOITATION DES ETABL DEZORZIdissolvedFREDANGELIactiveGHEZLANE GARREAUdissolvedISABELLE VIPREYactiveJOSEPH DELASOYdissolvedK.M. IMMOBILIERdissolvedLES SAVEURS DE MONTFERMEILactiveLMNP INDIVISION KIMBEMBEactiveLMNP INDIVISION OULED ALI BEN NEJMAactiveMAGNOLIAdissolvedMARIE PIERRE VUILLEMINdissolvedMOURAD TATIdissolvedNADIA DELPHINE GENEVIEVE DELSAUTactive

+8 more

People with significant control

1 people
NameRoleFromSource
ADEL NAJEHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100