DOSSIERS / LINGERIE MOULINS
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Company dossier

LINGERIE MOULINS

FRANCE · COMPANY · INCORPORATED 2025-04-11
KYBE ID: FR-943036012 · 943036012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LINGERIE MOULINS
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943036012
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active
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Commercial company
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2025-04-11
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28 RUE d'Allier, 03000 Moulins
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47.71Z
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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
Hugo SAURONDirecteur général délégué—France registry
Aurélie BESSONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AH LINGERIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100