DOSSIERS / LE MOLLER S ET CHEMLA J J
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LE MOLLER S ET CHEMLA J J

FRANCE · COMPANY · INCORPORATED 1981-01-15
KYBE ID: FR-320773682 · 320773682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LE MOLLER S ET CHEMLA J J
fr_insee
320773682
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1981-01-15
fr_insee
CAPITOU, 06210 MANDELIEU LA NAPOULE
fr_insee
87.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANTOINE BAPTISTIN GHIBAUDOdissolvedANTOINE OGGEROdissolvedANTOINE PANDOdissolvedA SEMELAIGNEdissolvedASSOCIATION DES ANCIENNES FAMILLES MANDOLOCIENNESdissolvedASSO DIOCES PAROISSE MANDELIEUdissolvedBRUNO BUTTELLIdissolvedCTIM RESIDENCE CHARTREUSEactiveDONAT BORGHESIdissolvedERNESTINE LEONIE FELIXdissolvedETIENNE BATTAGLINOdissolvedGERMAINE MILLAVAUDdissolvedGILBERT ARMANDOdissolvedGIOVANNI BUTELLIdissolvedHONORE ARMANDOdissolvedINTER BROCKERAGE INSURANCESdissolvedJACQUES POULINdissolvedJEAN GALARDdissolvedLAURENCE GROSdissolvedL OSELLAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100