DOSSIERS / MOULIN ROTY LA BOUTIQUE
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Company dossier

MOULIN ROTY LA BOUTIQUE

FRANCE · COMPANY · INCORPORATED 2001-03-20
KYBE ID: FR-435000450 · 435000450 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOULIN ROTY LA BOUTIQUE
fr_insee
435000450
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-20
fr_insee
LA SANGLE, ZONE INDUSTRIELLE, 44390 NORT SUR ERDRE
fr_insee
47.65Z
fr_insee
10
fr_insee
€873,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AQUITAINE BACHES SERVICES ABSdissolvedAUTO DEPANNAGE NORTAISdissolvedCASdissolvedCOVER SYSTEMS APPLICATIONS C.S.A.dissolvedEURL GARAGE DE LA SANGLEdissolvedFIGRAdissolvedFOUCHER SARLdissolvedGARAGE POTIRONdissolvedGEODESIES INDUSTRIELLESdissolvedG.M.S. GEODESIE MAINTENANCE SERVICESactiveGUERIN ET FILSactiveLORRAINE BACHES SERVICESdissolvedMOULIN ROTYdissolvedMOULIN ROTY DIFFUSIONdissolvedNORT POIDS LOURDSdissolvedRHONE BACHES PRODUCTIONdissolvedSARL SANGL'AUTOdissolvedVACHEdissolved

People with significant control

1 people
NameRoleFromSource
EMILIE BIZEULPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOULIN ROTY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100