DOSSIERS / MOULIN DU MEUZIN
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Company dossier

MOULIN DU MEUZIN

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805108115 · 805108115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOULIN DU MEUZIN
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805108115
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dissolved
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Real-estate civil company (SCI)
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2014-10-13
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21 RUE DU MOULIN, 21700 ARGILLY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD PIERRE EMILE GABLEDirecteur—France registry
NICOLE FRANCOISE ROBYNDirecteur—France registry
GERALDINE GABLEMembre du directoire—France registry
HOLDING DES MOULINS GRMembre du directoire—France registry
MICKAEL GABLEMembre du directoire—France registry
MURIEL MATTANA-GABLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MOULIN DU COQ · dissolved · name-sim 0.45) — 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