DOSSIERS / SOCIETE DU MOULIN DE LA COUDRE
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Company dossier

SOCIETE DU MOULIN DE LA COUDRE

FRANCE · COMPANY · INCORPORATED 1994-11-30
KYBE ID: FR-399009703 · 399009703 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE DU MOULIN DE LA COUDRE
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399009703
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dissolved
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Simplified joint-stock company (SAS)
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1994-11-30
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2 RUE DES GRAVOTTES, 89290 VENOY
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56.10A
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6
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€23,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRA MARTINATDirecteur général déléguéFrance registry
ALEXANDRA VAURYDirecteur général déléguéFrance registry
MARIE-CECILE JEANNE NEE VAURY MASSIAUXDirecteur général déléguéFrance registry
MARIE-CECILE VAURYDirecteur général déléguéFrance registry
JEAN-PIERRE VAURYPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MOULIN DE LA COUDRE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100