DOSSIERS / MOLY
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Company dossier

MOLY

FRANCE · COMPANY · INCORPORATED 1988-02-25
KYBE ID: FR-343719472 · 343719472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOLY
fr_insee
343719472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-02-25
fr_insee
1995-02-15
fr_insee
28 CRS DES ROCHES, 77186 NOISIEL
fr_insee
52.4F
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIQUE KHINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off