DOSSIERS / MOULIN CONSTRUCTION
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Company dossier

MOULIN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-351309893 · 351309893 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
MOULIN CONSTRUCTION
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351309893
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active
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Simplified joint-stock company (SAS)
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2019-09-11
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192 RUE DU CHATEAU D’EAU, 42153 RIORGES
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTOR JEAN GASTON THOVISTEDirecteur général délégué—France registry
ANTOINE THOVISTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire