DOSSIERS / SARL MOULIN FRANCK
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Company dossier

SARL MOULIN FRANCK

FRANCE · COMPANY · INCORPORATED 2006-02-21
KYBE ID: FR-488630047 · 488630047 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MOULIN FRANCK
fr_insee
488630047
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-21
fr_insee
220 RUE DU TEMPOIX, 88600 LES ROUGES-EAUX
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02.20Z
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1
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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
FRANCK MOULINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCK MOULIN · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100