DOSSIERS / FAURE MOULINET
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Company dossier

FAURE MOULINET

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879455897 · 879455897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FAURE MOULINET
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879455897
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dissolved
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Real-estate civil company (SCI)
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2019-12-04
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18 RUE DE RANCANNES, 17800 SAINT-QUANTIN-DE-RANCANNE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LES BORIESShared officer / director · 2 share thisMOHA RENOVATIONShared officer / director · 6 share thisLES LOULOUSShared officer / director · 6 share thisAEVON TECHNOLOGIESShared officer / director · 6 share thisVALFLOShared officer / director · 6 share thisF.M. HOLDINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE FAUREDirecteur—France registry
CORINNE MOULINETDirecteur—France registry
VALENTIN FAUREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAURE MOULINET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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