DOSSIERS / FINANCIERE MOUTH
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Company dossier

FINANCIERE MOUTH

FRANCE · COMPANY · INCORPORATED 2005-08-11
KYBE ID: FR-484032107 · 484032107 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE MOUTH
fr_insee
484032107
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-11
fr_insee
12 RUE DE LA GARE, 57400 SARREBOURG
fr_insee
64.30Z
fr_insee
€550,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MOUTHDirecteur—France registry
B.M. OPTICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire