DOSSIERS / S.A.S.U. ERIC MOULIN
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Company dossier

S.A.S.U. ERIC MOULIN

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528763436 · 528763436 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.A.S.U. ERIC MOULIN
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528763436
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dissolved
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Simplified joint-stock company (SAS)
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2010-12-03
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2018-08-07
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35 RUE ROBERT GIRAUDINEAU, 94300 VINCENNES
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62.02A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MOULINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL ERIC MOULIN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC MOULIN (officer) matches PEP Eric Moulin — Q66499519. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off