DOSSIERS / MOLIOR
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Company dossier

MOLIOR

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-532766896 · 532766896 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOLIOR
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532766896
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dissolved
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Real-estate civil company (SCI)
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2012-04-06
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3 AV DES BUCHILLONS, C/O BLANC EXPERTS COMPTABLES, 74100 ANNEMASSE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDER VIKHLYAEVDirigeant—France registry
ENERGY INFRASTRUCTURE DEVELOPMENT AGMembre du directoire—France registry
NATALIA PISCHIKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100