DOSSIERS / SOCIETE I. M. MOLLAN ET FILS
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Company dossier

SOCIETE I. M. MOLLAN ET FILS

FRANCE · COMPANY · INCORPORATED 1982-12-31
KYBE ID: FR-326086790 · 326086790 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE I. M. MOLLAN ET FILS
fr_insee
326086790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-12-31
fr_insee
38 RUE Pierre Aubert, ZI DU CHAUDRON - Sainte-Clotilde, 97490 Saint-Denis
fr_insee
68.20B
fr_insee
€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDOULHA MOLLANPrésident—France registry
ILYAAS IBRAHIM MOLLANPrésident—France registry
YACOOB MOLLANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100