DOSSIERS / MOLLICA
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Company dossier

MOLLICA

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803532670 · 803532670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLLICA
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803532670
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dissolved
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Limited liability company (SARL)
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2014-07-25
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2 RUE DE CONDE, 75006 PARIS
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56.10C
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENATO Squillante MontoroPrésident—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