DOSSIERS / PRODUCTION MOULIN FRED
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Company dossier

PRODUCTION MOULIN FRED

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799268834 · 799268834 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PRODUCTION MOULIN FRED
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799268834
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dissolved
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Civil company
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2014-01-15
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557 CHE DE SAINT ANTOINE, 34160 CASTRIES
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01.13Z
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1
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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

1 people
NameRoleFromSource
FREDERIC SERGE MOULINPrésidentFrance 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 (MOULIN PRODUCTEUR · dissolved · name-sim 0.52) — 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