DOSSIERS / LAS MOLLETTAS
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Company dossier

LAS MOLLETTAS

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878151836 · 878151836 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAS MOLLETTAS
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878151836
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dissolved
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Real-estate civil company (SCI)
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2019-10-16
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1 RUE CLAUDE MARTIN, 73000 CHAMBERY
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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

2 people
NameRoleFromSource
FABIEN JACKY ANDRE JANYDirecteur—France registry
VIRGINIE FABIENNE COLONNADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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