DOSSIERS / CENTRE EQUESTRE DU MOULIN D AIGUEMARDE
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Company dossier

CENTRE EQUESTRE DU MOULIN D AIGUEMARDE

FRANCE · COMPANY · INCORPORATED 2000-04-03
KYBE ID: FR-430075986 · 430075986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE EQUESTRE DU MOULIN D AIGUEMARDE
fr_insee
430075986
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2000-04-03
fr_insee
MOULIN D’AIGUEMARDE, 87640 RAZES
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93.29Z
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1
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€13,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE ISABELLE CELAUDONPrésident—France registry
THIERRY MICHAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC DU MOULIN D'AIGUEMARDE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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