DOSSIERS / MOLFINO
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Company dossier

MOLFINO

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827902933 · 827902933 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOLFINO
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827902933
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dissolved
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Real-estate civil company (SCI)
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2017-02-23
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11 B AV DE SEGUR, 75007 PARIS
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68.20B
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CET'ABdissolvedCHARTREUSE INVESTactiveCHRISTINE ARBOUSSETdissolvedCHRISTOPHER NICOLAS CHARVERIATdissolvedCROSSINVESTdissolvedDAVID INVESTdissolvedELIE ANTONY EMILE SAADAactiveEMMANUEL ALEXANDRE JEAN-ANDRE EUVRARDactiveGESTION ET ETUDES TECHNIQUES - GETactiveHAWK INVESTactiveITAL MONTPARNASSEdissolvedJEAN PIATdissolvedJOLIMOdissolvedLEONE CETTOLINactiveLEOPOLD BLOTactiveLOUVRE GESTION PRIVEEEdissolvedMT PROPERTY DEVELOPMENTactive[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

3 people
NameRoleFromSource
GERARD BERNARD CLAUDE NICOLASDirigeant—France registry
HELENE MARTINE LADETDirigeant—France registry
YANN LECAPLAINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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