DOSSIERS / MOULOUD ET COMPAGNIE
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Partnership dossier

MOULOUD ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1977-09-30
KYBE ID: FR-311415913 · 311415913 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOULOUD ET COMPAGNIE
fr_insee
311415913
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dissolved
fr_insee
General partnership (SNC)
fr_insee
1977-09-30
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1985-03-11
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27 RUE DU 11 NOVEMBRE, 14000 CAEN
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70.1D
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY AUBEYDirigeant—France registry
MEDHI MOULOUDDirigeant—France registry
MICHEL BARREDirigeant—France registry
STE URBACOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBEY ET COMPAGNIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BARRE (officer) matches PEP Michel Barre — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off