DOSSIERS / ECURIE DES MOULINS
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Company dossier

ECURIE DES MOULINS

FRANCE · COMPANY · INCORPORATED 2025-08-01
KYBE ID: FR-989778188 · 989778188 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECURIE DES MOULINS
fr_insee
989778188
fr_insee
active
fr_insee
Civil company
fr_insee
2025-08-01
fr_insee
3703 RTE Départementale 511, 14140 Le Mesnil-Simon
fr_insee
93.19Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
François MICHELPrésident—France registry
Simon Pierre GILLOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François MICHEL (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100