DOSSIERS / CELLIER AUX MOINES
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Company dossier

CELLIER AUX MOINES

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501444525 · 501444525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELLIER AUX MOINES
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501444525
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dissolved
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Limited liability company (SARL)
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2007-12-13
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LE CELLIER AUX MOINES, 71640 GIVRY
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47.25Z
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€190,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MARIE JEANNE CHARLOTPrésident—France registry
PHILIPPE XAVIER MARIE PASCALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOS DU CELLIER AUX MOINES · dissolved · name-sim 0.73) — 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