DOSSIERS / MOLINARI
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Company dossier

MOLINARI

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-552054959 · 552054959 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOLINARI
fr_insee
552054959
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dissolved
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Limited liability company (SARL)
fr_insee
2008-10-20
fr_insee
143 BD ROMAIN ROLLAND, 75014 PARIS
fr_insee
68.20B
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€232,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROSS THE BRIDGEdissolvedAITBdissolvedAMPLIAdissolvedAUDACIAdissolvedBIGANOS AdissolvedCREIL CORNETdissolvedESO HQ2dissolvedFELICIOdissolvedLES ATELIERS 130dissolvedL'ILOT DES FINSdissolvedLPI PARTENAIRESactiveNAXICAP TERTIAIRE 1activeNEAUCITEdissolvedPARIS 14 SVDPdissolvedPARTEMdissolvedPESSAC - BLAISE PASCALdissolvedQUARTUS BERGERONdissolvedQUARTUS BRIQUETERIEdissolvedQUARTUS ENSEMBLIER URBAINdissolvedQUARTUS ENSEMBLIER URBAIN NORD DE FRANCEactive

+58 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL BAPTISTE GILLES PIERRE LauniauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100