DOSSIERS / MOUSNIER 1
← SearchExport PDF
Company dossier

MOUSNIER 1

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-492843651 · 492843651 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUSNIER 1
fr_insee
492843651
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-16
fr_insee
22 RUE DE L'ABREUVOIR, 95160 MONTMORENCY
fr_insee
68.20B
fr_insee
€70,380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LOUIS MOUSNIERDirecteur—France registry
CEDRIC STEPHANE MOUSNIERDirigeant—France registry
MAGALI STEPHANIE MOUSNIERDirigeant—France registry
SYLVIE RHEILLACDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUSNIER 2 · 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