DOSSIERS / MOL
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Company dossier

MOL

FRANCE · COMPANY · INCORPORATED 1995-06-27
KYBE ID: FR-401385273 · 401385273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOL
fr_insee
401385273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-27
fr_insee
, 65190 CLARAC
fr_insee
68.20A
fr_insee
€57,931
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN LUC DUPONTdissolvedALICE JEANNE DANDRAUdissolvedANDRE RIBESdissolvedCHRISTIAN ANDRE JOSE VERDIERdissolvedCOMITE DES FETESactiveELISE MORATdissolvedFERNAND LAFFORGUEdissolvedFRANCIS JEAN-LUC PAILHEactiveGABRIELLE DUPONTdissolvedGERARD CHRISTIAN CLA DUTHUdissolvedGUSTAVE PEREactiveJEAN-CLAUDE RENE ALB DUTHUactiveJEAN PIERRE JEAN-PIERRE TOUKARMEdissolvedMARCEL CORDONNIERdissolvedMARC VINCENT LAVITdissolvedMARGUERITE PEREactiveMARIE PAULE SOUDRYdissolved[ND]activeREGIS LAFORGUEdissolvedRENE LAURENT PORTEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MARTINE PIERRETTE LHEZDirecteur—France registry
ODETTE GISELE LYDIE LHEZDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100