DOSSIERS / MOLENE
← SearchExport PDF
Company dossier

MOLENE

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-498959451 · 498959451 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLENE
fr_insee
498959451
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-06
fr_insee
4 QUAI JEAN MOULIN, 69001 LYON 1ER ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE MARIA DERUAZDirecteur—France registry
PENN AR BEDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100