DOSSIERS / FINANCIERE DES MOUETTES
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Company dossier

FINANCIERE DES MOUETTES

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842335317 · 842335317 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE DES MOUETTES
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842335317
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-13
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2023-03-15
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515 AV DE LA TRAMONTANE, ATHELIA IV - LE FORUM BAT B, 13600 LA CIOTAT
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64.20Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BIRDirecteur général délégué—France registry
BERNARD VALLOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE DES TAMARIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off