DOSSIERS / MOUSEIONPI
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Company dossier

MOUSEIONPI

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501486914 · 501486914 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MOUSEIONPI
fr_insee
501486914
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-17
fr_insee
2 RUE DE LA SAONE, 21121 FONTAINE-LES-DIJON
fr_insee
66.30Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MARCELLE BAROLLETDirecteurFrance registry
XAVIER FRANCOIS MOUGINDirecteurFrance 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 (MOUSEIONSO · dissolved · name-sim 0.57) — 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