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MALLEGOL-MOLLIES INDIVISION

FRANCE · COMPANY · INCORPORATED 2017-08-17
KYBE ID: FR-832629547 · 832629547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALLEGOL-MOLLIES INDIVISION

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Registration832629547

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Statusactive

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TypeUnincorporated private group

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Incorporated2017-08-17

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Registered addressRTE DU PHARE DE LA COUBRE, 17570 LES MATHES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BONNET RIGOLET INDIVISIONdissolved BRILLOUET - DEPLAT INDIVISIONactive CARLIER VALINdissolved CHEROUVRIER-STUSSY INDIVISIONactive DELAGE FAUCON INDIVISIONdissolved FABRICE WILLIAM TRUFFERTactive HUMBERT INDIVISIONdissolved INDIVISION ALAIN FAUCHEREAU ET LOPEZ MARTINEdissolved INDIVISION GUINE - FANCELLUdissolved INDIVISION ROUSSEAU LEactive JEAN-CLAUDE RICHARDdissolved JEAN-LOUIS MOREAUdissolved KAREN BEATRICE SYLVIE HEROUTactive LAMOUR INDIVISIONactive LEBRETON-TACHEAU INDIVISIONdissolved LECROQ-BRIAND INDIVISIONdissolved MAILYS ARNAUDdissolved MICKAEL BOUGRIERactive NICOLAI - THIMONNIER INDIVISIONactive PATRICK CLAUDE DAGAULTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100