DOSSIERS / MOLISA
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Company dossier

MOLISA

FRANCE · COMPANY · INCORPORATED 2006-08-09
KYBE ID: FR-491356283 · 491356283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOLISA
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491356283
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active
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Real-estate civil company (SCI)
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2006-08-09
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105 RUE JULES FERRY, 93170 BAGNOLET
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68.20B
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE VERRIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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