DOSSIERS / MOULIN 01
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Company dossier

MOULIN 01

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-440539237 · 440539237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOULIN 01
fr_insee
440539237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-17
fr_insee
284 RUE DE LILLE, 59130 LAMBERSART
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BP PARTNERSMembre du directoire—France registry
CONSULTING STRATEGIE COMMERCEMembre du directoire—France registry
FRANCK BARBEPrésident—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 (SCI MOULIN 03 · 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