DOSSIERS / MOLIERE
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Company dossier

MOLIERE

FRANCE · COMPANY · INCORPORATED 1979-05-14
KYBE ID: FR-315631291 · 315631291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLIERE
fr_insee
315631291
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-05-14
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5 RUE DU PARC, 74100 ANNEMASSE
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68.20A
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€6,098
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN CHARRIEREDirecteur—France registry
Gilbert CharriereMembre du directoire—France registry
JEAN-MARC CHARRIEREMembre du directoire—France registry
PASCALE CHARRIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100