DOSSIERS / MOULIN PRODUCTEUR
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Company dossier

MOULIN PRODUCTEUR

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829131929 · 829131929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOULIN PRODUCTEUR
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829131929
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dissolved
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Civil company
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2017-05-15
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557 CHE DE SAINT ANTOINE, 34160 CASTRIES
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01.13Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC SERGE MOULINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRODUCTION MOULIN FRED · dissolved · name-sim 0.52) — 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