DOSSIERS / SARL CHRISTOPHE MOLINIE ET ASSOCIES
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SARL CHRISTOPHE MOLINIE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-490381506 · 490381506 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SARL CHRISTOPHE MOLINIE ET ASSOCIES
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490381506
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dissolved
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Limited liability company (SARL)
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2014-09-16
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11 RUE JULES VERNE, 95320 SAINT-LEU-LA-FORET
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69.20Z
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1
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€106,000
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Connections

10 links
Shared operator — likely the same administrator
VSD CONSEILShared officer / director · 11 share thisESPERANZAShared officer / director · 11 share thisCM HOLDINGShared officer / director · 11 share thisJBCMShared officer / director · 11 share thisCAROLIMAShared officer / director · 11 share thisCAROLIMMOShared officer / director · 11 share thisSCI DU GORPShared officer / director · 11 share thisMEDILINKShared officer / director · 11 share thisL.S.A.Shared officer / director · 11 share thisM ET M AUDIT ASSOCIESShared officer / director · 11 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
CHRISTOPHE MOLINIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100