DOSSIERS / DEMOULIN
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Company dossier

DEMOULIN

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824646699 · 824646699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMOULIN
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824646699
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dissolved
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Real-estate civil company (SCI)
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2017-01-04
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7 GRANDE RUE, MARLOZ, 70190 CIREY
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORALIE MARIE ISABELLE DEMOULINDirecteur—France registry
JULIEN GERARD JOHANN DEMOULINDirecteur—France registry
DIDIER JACQUES ANTOINE DEMOULINPrésident—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 (HOLDING DEMOULIN · dissolved · name-sim 0.53) — 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