DOSSIERS / SOCIETE FINANCIERE DU MOULIN
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Company dossier

SOCIETE FINANCIERE DU MOULIN

FRANCE · COMPANY · INCORPORATED 1986-12-03
KYBE ID: FR-339340325 · 339340325 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE FINANCIERE DU MOULIN
fr_insee
339340325
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-12-03
fr_insee
2021-10-26
fr_insee
30 RUE DE LILLE, RESIDENCE CLAIR DE LYS, 59940 ESTAIRES
fr_insee
64.30Z
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELE MARIE MADELEINE PATOUXAdministrateur—France registry
BERNARD PATOUXDirigeant—France registry
CATHERINE ANNE-MARIE PATOUXDirigeant—France registry
FINANCIERE DIANEDirigeant—France registry
SOCIETE D'INFORMATION ET DE GESTION POUR L'AUTOBILE- SIGPADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off