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Company dossier

M&T MOULIN DU GOUFFRE

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880627252 · 880627252 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameM&T MOULIN DU GOUFFRE

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Registration880627252

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-01-15

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Registered address57 RUE LHOMOND, 75005 PARIS

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Industry68.20B

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Share capital€400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANNICK ESCHAPASSEactive ASS REGARDS SUR L'ASIE CENTRALEactive ATELIER INTERCONCEPTdissolved COMPTOIR MARITIME DU PONANTdissolved FRANCOIS AUCUNactive ISABELLE RAGONNEAUXactive JEAN GEORGES CLERETdissolved JEAN MARCHANDactive L AME SOEURactive SCI 57 59 RUE LHOMOND BEUVELET BERTHETdissolved SERGE PHILIPPE LECLAIREdissolved SYND COPR DU 57 59 RUE LHOMOND 75005 PAactive

People with significant control

2 people

Name	Role	From	Source
BILLY Amzal	Dirigeant	—	France registry
CELINE CLAIRE MARTHE Rudi	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOULIN DU GOUFFRE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100