DOSSIERS / LA MOLINIE
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Company dossier

LA MOLINIE

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502416944 · 502416944 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LA MOLINIE
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502416944
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dissolved
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Limited liability company (SARL)
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2008-02-06
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FERME DES PRES, 77141 VAUDOY-EN-BRIE
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01.61Z
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€13,000
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Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT D'EMPLOYEUR LA MOLINIEShared registered address · 2 share thisCHARPENTIERShared officer / director · 8 share thisCUMA DE BELLEVUEShared officer / director · 8 share thisSCI VILLARSShared officer / director · 8 share thisSOCIETE CIVILE SCICShared officer / director · 8 share thisSCEA DE LA MOLINIEShared officer / director · 8 share thisSCEA CHARPENTIERShared officer / director · 8 share thisSCI DE LA CROIX DES GRESShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
THIBAULT JEAN CLAUDE ALAIN CHARPENTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE LA MOLINIE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100