DOSSIERS / MOLINA
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Company dossier

MOLINA

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539146605 · 539146605 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MOLINA
fr_insee
539146605
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2012-01-11
fr_insee
19 RUE RAYMONDE MARTIN, 13013 MARSEILLE
fr_insee
86.90E
fr_insee
€50,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MOLINADirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-01-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOLINA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100