DOSSIERS / MOL
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Company dossier

MOL

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838412518 · 838412518 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOL
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838412518
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dissolved
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Real-estate civil company (SCI)
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2018-03-23
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11 RUE DE PARON, 91370 VERRIERES-LE-BUISSON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILBERT DESIRE ANDRE LABRUYEREAdministrateur—France registry
ELIO FERDINAND EDOUARD MAZZEIDirigeant—France registry
FLORENCE CHRISTINE MAZZEIDirigeant—France registry
MOHAND SAID OULD TAYEBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100