DOSSIERS / SOCIETE MOSELLANE D AUDIT
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Company dossier

SOCIETE MOSELLANE D AUDIT

FRANCE · COMPANY · INCORPORATED 1995-07-06
KYBE ID: FR-399989052 · 399989052 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE MOSELLANE D AUDIT
fr_insee
399989052
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1995-07-06
fr_insee
2023-11-21
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10 RUE DE BRACK, 57500 SAINT-AVOLD
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69.20Z
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€51,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DANIEL PASCAL FRITSCHDirecteur général déléguéFrance registry
GUSTAVE WALTERDirecteur général déléguéFrance registry
GUY DENIS RENE BRUNDirecteur général déléguéFrance registry
JEAN MARC PERRETDirecteur général déléguéFrance registry
MICHEL FRANCIS BONIDirecteur général déléguéFrance registry
PHILIPPE STEINERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE FIDUCIAIRE MOSELLANE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off