DOSSIERS / MOULINSART
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Company dossier

MOULINSART

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833694615 · 833694615 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MOULINSART
fr_insee
833694615
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dissolved
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Civil company
fr_insee
2017-11-30
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2022-12-19
fr_insee
9 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
68.32A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ERIC JEAN MARIE CORNEILLE DelloyeAdministrateurFrance registry
CONCILIUM FAMILY OFFICEDirigeantFrance registry
FDPDirigeantFrance registry
SONCHELDirigeantFrance registry
CHRISTOPHE PHILIPPE PATRICE LeblondPrésidentFrance registry
FRANCOIS MARIE XAVIER DelloyePrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off