KYBE — See who's really behind any company

Company dossier

LE MOELLON

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751221938 · 751221938 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE MOELLON

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Registration751221938

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-04-27

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Dissolved2020-01-10

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Registered address5 RUE SAINT PIERRE, 60000 BEAUVAIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

CHILLMARKETactive JEAN-CLAUDE RENE ALBERT VINSONNEAUdissolved KLIMMOdissolved LE MOELLONdissolved [ND]dissolved SUZANNE MAURICETTE HAMELINdissolved

People with significant control

3 people

Name	Role	From	Source
FINANCIERE DESJARDINS	Membre du directoire	—	France registry
FREDERIC FRANCIS ANDRE DESJARDINS	Président	—	France registry
JULIA ALBINO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MOELLON · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2020-01-10Dissolved / struck off