DOSSIERS / MOLIERE PATRIMOINE
← SearchExport PDF
Company dossier

MOLIERE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2015-07-24
KYBE ID: FR-812722874 · 812722874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOLIERE PATRIMOINE
fr_insee
812722874
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-24
fr_insee
35 RUE DES FOSSES, 53000 LAVAL
fr_insee
66.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIX INVEST 2016dissolvedANTIBES INVEST 2018dissolvedARCACHON INVEST 2016dissolvedAVIGNON INVEST 2021dissolvedCANNES INVEST 2020dissolvedCENON INVEST 2016dissolvedCOLMAR INVEST 2018dissolvedDCBM NOTAIRESactiveHONFLEUR REPUBLIQUEdissolvedLONGWY INVEST 2017dissolvedMETZ INVEST 2018dissolved[ND]activeNM2J HOLDINGactiveOGEC DE LA CATHEDRALEactiveORBEC INVEST 2018dissolvedRA 78625769100026dissolvedSARREGUEMINES INVEST 2021dissolvedSCI DU 35 RUE DES FOSSESdissolvedSCI IMMODISdissolvedSNC DU TRIANGLE D'ORdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
VALERE GUY JAUDINAUDDirecteur—France registry
ALTA ROCCA FINANCEMembre du directoire—France registry
LOUISE CHRISTINE JAUDINAUDMembre du directoire—France registry
PAULINE GABRIELLE LAURENCE JAUDINAUDMembre du directoire—France registry
RIVE GAUCHE EXPANSIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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