DOSSIERS / MOLOVIJE
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Company dossier

MOLOVIJE

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849194535 · 849194535 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MOLOVIJE
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849194535
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-18
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105 BD GAMBETTA, 06000 NICE
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisJONNATHAN SCHMITShared registered address · 7 share thisAUTO BILAN TOPShared registered address · 7 share thisCT2JSShared registered address · 7 share thisSRT4Shared registered address · 7 share thisSUD EST ECHAPPEMENTShared registered address · 7 share thisSCI JEVILOMOShared officer / director · 11 share thisAUTO BILAN CESSOLEShared officer / director · 11 share thisAUTO BILAN DU PORTShared officer / director · 11 share thisCENTRE DE CONTROLE AUTOBILANShared officer / director · 11 share thisAUTO BILAN SAINT ISIDOREShared officer / director · 11 share thisCT2JSShared officer / director · 11 share thisSCI JEREMY S. DE NICEShared officer / director · 11 share thisAUTO BILAN TOPShared officer / director · 11 share thisSRT4Shared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-849194535/network.

People with significant control

2 people
NameRoleFromSource
JACQUES PIERRE SERETDirecteur—France registry
CT2JSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100