DOSSIERS / LES MOULIERES
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Company dossier

LES MOULIERES

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840282933 · 840282933 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
LES MOULIERES
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840282933
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dissolved
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Real-estate civil company (SCI)
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2018-06-12
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425 RUE René Cassin, 13470 Carnoux-en-Provence
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN BESSE-DESMOULIERESDirecteurFrance registry
MARTINE CROZETDirecteurFrance registry
VIVIEN BESSE-DESMOULIERESDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING LES MOULIERES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100