DOSSIERS / MOLIERE INVESTMENTS
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Company dossier

MOLIERE INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814730636 · 814730636 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLIERE INVESTMENTS
fr_insee
814730636
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dissolved
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Civil company
fr_insee
2015-11-17
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19 RUE DU ROULE, 75001 PARIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JacquesDirigeant—France registry
PAUL BernieMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100