DOSSIERS / MOLINA FRERES 66
← SearchExport PDF
Company dossier

MOLINA FRERES 66

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830225355 · 830225355 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLINA FRERES 66
fr_insee
830225355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-12
fr_insee
9 RUE PIERRE PUIGGARY, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN BERNARD MOLINADirigeant—France registry
NICOLAS JEAN PIERRE MOLINADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100