DOSSIERS / SARL LE MOULIN
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SARL LE MOULIN

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-789186483 · 789186483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LE MOULIN
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789186483
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dissolved
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Limited liability company (SARL)
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2012-11-09
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LE BOURG, 19230 SEGUR-LE-CHATEAU
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35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE ROBINPrésident—France registry
GENEVIEVE PUYGRENIERPrésident—France registry
MICHELE PUYGRENIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE MOULIN · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100