DOSSIERS / MOLIERE XIII
← SearchExport PDF
Company dossier

MOLIERE XIII

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-453715930 · 453715930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLIERE XIII
fr_insee
453715930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-21
fr_insee
26 BD GUSTAVE GANAY, 13009 MARSEILLE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT DUMASDirigeant—France registry
PATRICK DUMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100