DOSSIERS / MOLERESSENIA
← SearchExport PDF
Company dossier

MOLERESSENIA

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500678511 · 500678511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOLERESSENIA
fr_insee
500678511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-25
fr_insee
2023-10-20
fr_insee
18 AV JEAN MERMOZ, 64000 PAU
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD JEAN-CLAUDE PERODEAUAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off