DOSSIERS / SC FAMILLE MOLLE
← SearchExport PDF
Company dossier

SC FAMILLE MOLLE

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530828888 · 530828888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC FAMILLE MOLLE
fr_insee
530828888
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-07
fr_insee
2 RUE SCHEFFER, 75016 PARIS
fr_insee
66.19A
fr_insee
€752,978
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE MAURICEDirecteur—France registry
DANIEL MOLLEDirecteur—France registry
ALEXANDRE MOLLEDirigeant—France registry
JEAN-BAPTISTE MOLLEDirigeant—France registry
STEPHANIE MOLLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100