DOSSIERS / MOULINIER
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Company dossier

MOULINIER

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819757386 · 819757386 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOULINIER
fr_insee
819757386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-18
fr_insee
105 CHE DES VIGNES, LES FRAUDS, 16590 BRIE
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68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN STEPHANE MOULINIERDirecteur—France registry
BENJAMIN MARCEL PAUL MOULINIERMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOULINIER & FILS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100