DOSSIERS / PRESSING DU MOLE
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Company dossier

PRESSING DU MOLE

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-521337220 · 521337220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRESSING DU MOLE
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521337220
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dissolved
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Limited liability company (SARL)
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2010-03-31
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40 RUE LES CLUS, SUPER U, 74970 MARIGNIER
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96.01B
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1
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€32,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD IANNIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRESSING DU CHATEAU · dissolved · name-sim 0.48) — 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