DOSSIERS / MOLTIFAO 803
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Partnership dossier

MOLTIFAO 803

FRANCE · PARTNERSHIP · INCORPORATED 2008-01-29
KYBE ID: FR-502153877 · 502153877 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MOLTIFAO 803
fr_insee
502153877
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-01-29
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€105,299
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

17 links
Shared operator — likely the same administrator
LE PAVILLON GIBRALTARShared officer / director · 7 share thisSPERONE 804Shared officer / director · 7 share thisCORYBAS 803Shared officer / director · 7 share thisROUCOU 79Shared officer / director · 7 share thisMAHOGANY 803Shared officer / director · 7 share thisARTHOEShared officer / director · 7 share thisOPIO 801Shared officer / director · 7 share thisS.A.S LE PETIT BISTROTShared officer / director · 7 share thisDRFShared officer / director · 8 share thisSARL IMMOBILIER TOURCOING SERVICEShared officer / director · 8 share thisLANTANA 914Shared officer / director · 8 share thisSCI PLACE DU MARCHEShared officer / director · 11 share thisANTHEA 2007 AShared officer / director · 11 share thisCERVIONE 2007 EShared officer / director · 11 share thisGHISONI 2007 BShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-502153877/network.

People with significant control

10 people
NameRoleFromSource
ALAIN BLANCDirigeant—France registry
BRUNO RITCHIEDirigeant—France registry
CECILE BOYARDDirigeant—France registry
DIMITRI BOULANGERDirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE FAVREDirigeant—France registry
VINCENT DOMINGODirigeant—France registry
WILLIAM COITOUDirigeant—France registry
YANN DEVERDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100