DOSSIERS / MOLENE PARTICIPATIONS
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MOLENE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824630339 · 824630339 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOLENE PARTICIPATIONS
fr_insee
824630339
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-12-29
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8 AV CONSTANT COQUELIN, 75007 PARIS
fr_insee
64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMUDENA IRIZARdissolvedCARMEN LECOUTEYactiveCLAIRE SCULLdissolvedCONSTANT COQUELINdissolvedFABINVESTdissolvedGILBERT SARROTdissolvedJEAN-MARIE ADRIEN MALARETactiveJULIA FRIEDLANDERdissolvedLA COQUELINEdissolvedLES ROUSSETTYSdissolvedMARIA TERESA PEREZ CRUZdissolvedMARTIN BRUNETdissolvedMERITXELL ROMERO PONCEdissolved[ND]dissolvedPHILIPPE GEFFROYdissolvedSCI ASCHERdissolvedSCI VASSAUGEdissolvedSCP PERLAactiveSELARL DE CHIRURGIE VASCULAIRE DU DOCTEUR ECOLLANdissolvedSELARL DU DOCTEUR JEAN MARIE MALARETactive

+2 more

People with significant control

1 people
NameRoleFromSource
FABIEN SavaryPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100