DOSSIERS / SAS MOULIN DE CLAVERIE
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Company dossier

SAS MOULIN DE CLAVERIE

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-952255313 · 952255313 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS MOULIN DE CLAVERIE
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952255313
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active
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Simplified joint-stock company (SAS)
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2023-05-09
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63 CHE DE BADET, LE MOULIN DE CLAVERIE, 64360 MONEIN
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35.11Z
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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

1 people
NameRoleFromSource
Sébastien frédéric stéphane MOUCHOUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MOULIN DE CLAVERIE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100