DOSSIERS / MOLIERE
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Company dossier

MOLIERE

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852147644 · 852147644 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOLIERE
fr_insee
852147644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-04
fr_insee
8 B RUE MOLIERE, 36000 CHATEAUROUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADIL MOHAMMADDirecteur—France registry
BASHIR MOHAMMADMembre du directoire—France registry
BIBI RUQIAMembre du directoire—France registry
HAMZA MOHAMMADMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HAMZA MOHAMMAD (officer) matches PEP Muhammad Hamza — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100