DOSSIERS / MOLINEL
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Company dossier

MOLINEL

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-439989757 · 439989757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLINEL
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439989757
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dissolved
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Real-estate civil company (SCI)
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2004-10-26
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495 RUE FRANKLIN ROOSEVELT, 62400 BETHUNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE CLEMENTDirecteur—France registry
ALLIANCE DEVELOPPEMENTDirigeant—France registry
PAULINE SOPHIE THERESE CLEMENTDirigeant—France registry
THIBAULT PRUDENT GERARD CLEMENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100