DOSSIERS / FINANCIERE MOLL
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FINANCIERE MOLL

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487550857 · 487550857 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE MOLL
fr_insee
487550857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-06
fr_insee
2025-06-03
fr_insee
8 RUE DU COLONEL MOLL, 75017 PARIS
fr_insee
64.99Z
fr_insee
€750
fr_insee

Companies at this address

20 total
ANNE LAURE JANINE TEILLANTactiveART 7 FILMSdissolvedAU JEU RETROUVEdissolvedFEDER FRANC BOIS TROPIC AMERICactiveFRANCOIS XAVIER BEAUGRANDdissolvedFREDERIC RAPHAEL MEISSONNIERactiveGFA MAL CONSORTS IdissolvedHELENE FLORENCE JOURactiveHELENE JOUR ET ANNIE-LAURE TEILLANT, NOTAIRES ASSOCIESdissolvedJEAN NOEL BOSTactiveLE 33 SURESNESdissolvedLES NOTAIRES PARISIENNESactiveMARIE-FRANCOISE LUCE THERESE BARREAUactiveMARTIN ALEXANDRE GIRAUDdissolvedPANTIN 2013dissolvedSCM AEMSactiveSYND PRODUCTEURS BOIS MINESactiveURBIS CONCEPTactiveVFMdissolved

Connections

7 links
Shared operator — likely the same administrator
ANALYS IMMOBILIERShared officer / director · 8 share thisSCI ANALYS IMMOShared officer / director · 8 share thisSCI JUMEZAShared officer / director · 8 share thisSCI LES SALCESShared officer / director · 8 share thisEUROFINS LABAZUR ALPES-SUD VARShared officer / director · 8 share thisVFMShared officer / director · 8 share thisPANTIN 2013Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FREDERIC MEISSONNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off