DOSSIERS / GAEC MOLARD
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Company dossier

GAEC MOLARD

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-790640486 · 790640486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GAEC MOLARD
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790640486
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dissolved
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Real-estate civil company (SCI)
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2013-02-14
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90 RUE DES CHATAIGNIERS, 76116 CATENAY
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01.50Z
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10
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€285,800
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Connections

11 links
Corporate ownership network
CUMA DES CLOS VERTSShareholder · dissolved
Shared operator — likely the same administrator
SC DES CHATAIGNIERSShared officer / director · 2 share thisSC DES CHATAIGNIERSShared registered address · 3 share thisSAMUEL LUCIEN MOLARDShared registered address · 3 share this50 LUXEShared officer / director · 9 share thisPLOMBIERS DU MEDOCShared officer / director · 9 share thisNICOLAS MOLARDShared officer / director · 9 share thisSCI MOROCALShared officer / director · 9 share thisNEO CITYShared officer / director · 9 share thisLE JEAN BARTShared officer / director · 9 share thisFERRAROLIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHAEL MOLARDPrésident—France registry
NICOLAS MOLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100