DOSSIERS / MOLLOY
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Company dossier

MOLLOY

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493749683 · 493749683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOLLOY
fr_insee
493749683
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2006-12-28
fr_insee
LES COTEAUX, 37190 AZAY-LE-RIDEAU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERNIGAUDactiveBERRIDGEactiveBISOLactiveBRADYdissolvedCAMILONG-COMBEYactiveCASEYactiveCHASSEL BIECHLINdissolvedCOLLINSactiveCURRIEactiveDALTONdissolvedDELFOSSE FREARDactiveDES COPROPRIETAIRES LES JARDINS RENAISSANCEactiveDINNAGEactiveFITZGERALDdissolvedFLINTactiveFRANCIS BERNARD WITTIGdissolvedHARTYdissolvedHUTCHINSONdissolvedINDIVISION FINGLETONdissolvedINDIVISION QUINNactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100