DOSSIERS / MOLINO
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Company dossier

MOLINO

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837628486 · 837628486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MOLINO
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837628486
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dissolved
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Real-estate civil company (SCI)
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2018-02-20
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9 RUE JACQUES GABRIEL, 35000 RENNES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
TERRAShared officer / director · 4 share thisSCI ESTRELAShared officer / director · 4 share thisGABRIELAShared officer / director · 4 share thisSCI DES GRANDS MOULINS DE LA VILLEShared officer / director · 12 share thisECAUBUT JCShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DU ROTZShared officer / director · 12 share thisLES 4 MShared officer / director · 12 share thisPEDRAShared officer / director · 12 share thisECAUBUT JMShared officer / director · 12 share thisECAUBUT JFShared officer / director · 12 share thisLA SARRASINEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE GUERILLOTDirecteur—France registry
JEAN-CHRISTOPHE CELBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100