DOSSIERS / ATELIER FREDERIC MOULIN
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Company dossier

ATELIER FREDERIC MOULIN

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830867792 · 830867792 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATELIER FREDERIC MOULIN
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830867792
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-12
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6 ALL DU 6 JUIN 1944, 91410 DOURDAN
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74.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MOULINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREDERIC MOULIN - ARCHITECTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100