DOSSIERS / MOLLY
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Company dossier

MOLLY

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831347372 · 831347372 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLLY
fr_insee
831347372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-07
fr_insee
1 RTE DU LAC, 33121 CARCANS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHN EDWIN ELLISDirecteur—France registry
SARA JANE CHAPMANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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