DOSSIERS / MOULINIER & FILS
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Company dossier

MOULINIER & FILS

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804502789 · 804502789 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOULINIER & FILS
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804502789
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-15
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105 CHE DES VIGNES, LES FRAUDS, 16590 BRIE
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43.32A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MOULINIERPrésident du conseil d'administration—France registry
CHRISTIAN STEPHANE MOULINIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOULINIER · dissolved · name-sim 0.67) — 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