DOSSIERS / MOLIERE PHILATELIE
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Company dossier

MOLIERE PHILATELIE

FRANCE · COMPANY · INCORPORATED 1990-02-05
KYBE ID: FR-353896087 · 353896087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOLIERE PHILATELIE
fr_insee
353896087
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-05
fr_insee
41 RUE DE RICHELIEU, 75001 PARIS 1
fr_insee
52.4R
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILO IMMOBILIERdissolvedAMERICAN COMPUTERS AND ENGINEERSactiveART TRANSIT INTERNATIONALdissolvedAUTREMENT EFFICACEdissolvedBABYLONE GESTIONdissolvedBERGERdissolvedCABINET AGORA CONSEILactiveCALEPINUSdissolvedCANAL NUMERIQUE SAVOIRS DISTRIBUTIONdissolvedCARDINALE FINANCEactiveCCTT SARLactiveCIE IMMOBIL PROMOTION AMENAGEMENT CONSTRactiveCLARKS SARLdissolvedCONSEIL PLUSactiveCOOL UP'S PRODUCTIONSdissolvedCOTE COUR COTE JARDINdissolvedCSM EXPERTA DEQUEKER SNactiveD.E.V.E.dissolvedDIGICORP COMMUNICATIONS EQUIP FRANCEactiveEDITION UNIVERS LIVRESactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100