DOSSIERS / MOULIN
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Company dossier

MOULIN

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982384000 · 982384000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOULIN
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982384000
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active
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Limited liability company (SARL)
fr_insee
2023-12-12
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11 B LAUNAY BELLE FILLE, 35120 La Boussac
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68.20A
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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
TANGUY PATRICE BERNARD MOULINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOULIN · dissolved · name-sim 0.64) — 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