DOSSIERS / MOLIERE
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Company dossier

MOLIERE

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538456492 · 538456492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOLIERE
fr_insee
538456492
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-12
fr_insee
1 RUE ALBERIC MAGNARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€680,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIRALdissolvedANDRE GERMAINactiveANDRE GERMAINdissolvedANDRE VEXIAUdissolvedCEZANNEdissolvedGERARD BIENAIMEactiveINVEST CONSEILSdissolvedKALTOUMA ELASRIdissolvedLES SORBETS DU CLOS MARIEdissolvedMAGNARD FINANCE CONSEILdissolvedMAGNARD TRADE&INVEST CONSEILdissolvedMUSTAPHA NOURIdissolved[ND]activePROCONTACT FRANCEactiveROBERT GIRARDdissolvedSCI DES MARRONNIERSactiveSCI DU 40 RUE ANDRE LAURENTactiveSCI VICE-AMIRALactiveSYND.COPR. DU 1 RUE ALBERIC MAGNARDactiveVICTORIMdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
LAURENT ChauvoisDirecteur—France registry
VALERIE LebretonDirecteur—France registry
PIERRE-JEAN ChauvoisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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