DOSSIERS / SARL MOULIN DES PETITES PREUGNES
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Company dossier

SARL MOULIN DES PETITES PREUGNES

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-447547183 · 447547183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MOULIN DES PETITES PREUGNES
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447547183
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dissolved
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Limited liability company (SARL)
fr_insee
2003-03-06
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MOULIN D'ORLEANS, 18160 SAINT-BAUDEL
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01.61Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE THEVENETAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU MOULIN DES PETITES PREUGNES · dissolved · name-sim 0.69) — 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