DOSSIERS / MOUCLIER SH
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Company dossier

MOUCLIER SH

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891409021 · 891409021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUCLIER SH
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891409021
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dissolved
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Civil company
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2020-11-26
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94 RUE DES CHESNEAUX, 95160 MONTMORENCY
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE HENRYDirecteur—France registry
LOUISE MOUCLIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUCLIER SL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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