DOSSIERS / MOLWI
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Company dossier

MOLWI

FRANCE · COMPANY · INCORPORATED 2002-11-22
KYBE ID: FR-444204762 · 444204762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLWI
fr_insee
444204762
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-11-22
fr_insee
AV DES RESISTANTS, ZAC DES GRANDS PRES, 14160 DIVES-SUR-MER
fr_insee
00.00Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.Z IMMOBILIERdissolvedAZ NETTOYAGES RESIDENCE SERVICESdissolvedCYCLO POUSS IIdissolvedETABLISSEMENTS COTTEBRUNE SAdissolvedGJdissolvedGOUBIN MONTAGES ECHAFAUDAGESdissolvedHELENE YVETTE JACQUELINE SAUPINdissolvedLUDOVIC LISTOIRactiveMAG +dissolvedMICHEL JACQUES MARCEL MINARDactiveNAULISSIEdissolvedOLIVIER DANIEL CHRISTIAN BOULINdissolvedSARL BATIMENT INGENIERIE SERVICESdissolvedSARL NORMANDIE PIECES AUTOSactiveSARL ROUVRES ET PLEINTELdissolvedSCI HEBERTdissolvedSCI JJCdissolvedSOCIETE DES DUNESdissolvedSOLEIL D'ORdissolvedYI PIN GEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GEORGES YVES BERNARD POIRRIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100