DOSSIERS / GARAGE MOULIN
← SearchExport PDF
Company dossier

GARAGE MOULIN

FRANCE · COMPANY · INCORPORATED 2002-01-09
KYBE ID: FR-440427532 · 440427532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARAGE MOULIN
fr_insee
440427532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-09
fr_insee
2009-03-13
fr_insee
RTE DE ST PIERRE, 63480 VERTOLAYE
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MOULINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOULIN · dissolved · name-sim 0.5) — 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