DOSSIERS / MOLAICHE
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Company dossier

MOLAICHE

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: FR-489326025 · 489326025 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLAICHE
fr_insee
489326025
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dissolved
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Real-estate civil company (SCI)
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2006-03-20
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13 RUE DE LA ROVERIAZ, 74200 ANTHY-SUR-LEMAN
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FRANCK ANSELME PERRACINODirigeant—France registry
FREDERIC DANTE PERRACINODirigeant—France registry
JOFFREY ROGER PERRACINODirigeant—France registry
LOANA MARIE PERRACINODirigeant—France registry
MARIE-ANTOINETTE BUTTAYDirigeant—France registry
THEO PIERRE JEAN PERRACINODirigeant—France registry
TOM FRANCK PERRACINODirigeant—France registry
PIERRE CHARLES PERRACINOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100