DOSSIERS / MOLLY
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Company dossier

MOLLY

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842267759 · 842267759 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOLLY
fr_insee
842267759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-11
fr_insee
21 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
56.30Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIENNE AUGEYdissolvedALAIN QUACHdissolvedALBANE PASSERAT DE LA CHAPELLEdissolvedARTHUR PETITactiveASS JURIS DEFI CONSEIL COMMUNICATIONactiveBORIS ZELTSMANdissolvedCABINET MOREAU & SIMONactiveCAROLINE LUCILE GAFFODIOactiveCHEZ SEPTdissolvedDemet SAHINactiveERIC PROSPER DJIOUMOU EKOBEactiveFRANCOISE VERNADEactiveHERVE FRANCOISdissolvedHUBERT MOREAUactiveINDIVISION DE LA MAIRIEactiveKAKALdissolvedLE PETIT PANDAdissolvedLISA LEVYdissolvedMILESTONEdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
FREDERIC LicoisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100