DOSSIERS / MOLEAC EUROPE
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Company dossier

MOLEAC EUROPE

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504197617 · 504197617 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MOLEAC EUROPE
fr_insee
504197617
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-05-19
fr_insee
92 RUE DE LA VICTOIRE, 75009 PARIS
fr_insee
46.39B
fr_insee
3
fr_insee
€551,612
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEVENdissolvedAURELIE NELLY IRENE PIQUETactiveBRIGITTE BOYAUXdissolvedCP EDITIONSactiveDOMHOLDactiveELITE FRANCEactiveFORESTIER AVOCATSdissolvedGERALD SIMONIN, SEBASTIEN TRANCHANT, VALERIE GUERRIER, COMMISSAIRES DE JUSTICE ASSOCIESdissolvedGROUPE MERCUREactiveHOLDING DU THEATREdissolvedIODAdissolvedJEAN LOUIS COLLETTEdissolvedKI M'AIME ME SUIVEdissolvedLAURE SAGETactiveLAURE SAGET AVOCATSdissolvedLOIC FONNEdissolvedMathilde VIVIANE KozlikactiveMICHEL FREYdissolvedNATHALIE MARIE DOMINIQUE TUALactiveNATHALIE PANOSSIAN-RICHARDactive

+11 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE PoliniDirigeant—France registry
GERARD TardyDirigeant—France registry
MARC CluzelDirigeant—France registry
DAVID PICARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD Tardy (officer) matches PEP Gérard Tardy — Q66501448. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD Tardy (officer) matches PEP Gérard Tardy — Q66499975. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100