DOSSIERS / MOLIN
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Company dossier

MOLIN

FRANCE · COMPANY · INCORPORATED 2004-09-03
KYBE ID: FR-478481179 · 478481179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOLIN
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478481179
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dissolved
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Real-estate civil company (SCI)
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2004-09-03
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2017-10-13
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5 RUE FAUVILLE, 60280 BIENVILLE
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68.20A
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MOLINAdministrateur—France registry
SUZANNE MOLINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off