DOSSIERS / GG MOULINS
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Company dossier

GG MOULINS

FRANCE · COMPANY · INCORPORATED 1995-02-13
KYBE ID: FR-399188788 · 399188788 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GG MOULINS
fr_insee
399188788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-13
fr_insee
RTE DE LYON, CENT CIAL CARREFOUR, 03000 MOULINS
fr_insee
93.0D
fr_insee
€7,622
fr_insee

Connections

15 links
Shared operator — likely the same administrator
C & P HOLDINGShared officer / director · 2 share thisGG ISSOIREShared officer / director · 10 share thisACIShared officer / director · 10 share thisINVESCOShared officer / director · 10 share thisSB CLERMONTShared officer / director · 10 share thisGG CLERMONTShared officer / director · 10 share thisA C MShared officer / director · 10 share thisSOC COSMETIQUE BEAUTE INVESTISSEMENTShared officer / director · 10 share thisCONSTANTIN A ET JShared officer / director · 10 share thisTRIVILLShared officer / director · 10 share thisSB MOULINSShared officer / director · 10 share thisSB VICHYShared officer / director · 10 share thisULIS BEAUTE SARLShared officer / director · 10 share thisANIMATION GESTION COIFFUREShared officer / director · 10 share thisMAEROMAXShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTINE ROSE GERALDINE GARROUSTEDirigeant—France registry
ALAIN CONSTANTINPrésident—France registry
FRANCK MUZETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SB MOULINS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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