DOSSIERS / HOLDING MOULIN TANGUY
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Company dossier

HOLDING MOULIN TANGUY

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820892602 · 820892602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MOULIN TANGUY
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820892602
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dissolved
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Civil company
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2016-06-14
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11 B LAUNAY BELLE FILLE, 35120 LA BOUSSAC
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64.20Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TANGUY PATRICE BERNARD MOULINDirecteur—France registry
PASCALINE MARTINE CHANTAL GILLETMembre 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 (MOULIN TANGUY · dissolved · name-sim 0.64) — 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