DOSSIERS / MOLY
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Company dossier

MOLY

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838869006 · 838869006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MOLY
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838869006
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dissolved
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Real-estate civil company (SCI)
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2018-04-12
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34 CHE DE LA FOLATIERE, 73460 SAINT-VITAL
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
ALTIMODULShared officer / director · 4 share thisPAGINEShared officer / director · 4 share thisL.J. CORPORATEShared officer / director · 9 share thisSCI LA PIECE RAPPORTEEShared officer / director · 9 share thisSCI LES QUATRE GShared officer / director · 9 share thisCJRBShared officer / director · 9 share thisJOHLENEShared officer / director · 9 share thisCISALPShared officer / director · 9 share thisGGFShared officer / director · 9 share thisSAR LOCShared officer / director · 9 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

3 people
NameRoleFromSource
JOHANN ANDRE JOSEPH GREIFFEMBERGDirecteur—France registry
JEAN-BAPTISTE FERRARIMembre du directoire—France registry
MAGALIE JOSIANE GIGUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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