DOSSIERS / MOULIN TACUSSEL
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Company dossier

MOULIN TACUSSEL

FRANCE · COMPANY · INCORPORATED 1997-12-29
KYBE ID: FR-414921783 · 414921783 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOULIN TACUSSEL
fr_insee
414921783
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active
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Real-estate development company (SCI)
fr_insee
1997-12-29
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10 AV des Bosquets, 84230 Châteauneuf-du-Pape
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68.20B
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€359,932
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIENNE MOULINDirecteur—France registry
FLORENCE MOULINMembre du directoire—France registry
FRANCOISE MOULINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOULIN TACUSSEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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