Key facts
dissolvedDROUOT MOLITOR
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879655330
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dissolved
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Real-estate civil company (SCI)
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2019-12-10
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20 RUE LAFFITTE, 75009 PARIS
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68.20B
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€40,000
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Company dossier
DROUOT MOLITOR
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
48 totalALEXANDRE PELLETIERANDRE FROMENTASSOCIATION DROUOT POUR LA FORMATION MEDICALE CONTINUE ET LA PROMOTION DU SPORT - ADFMCPSASSOCIATION POUR LA RECHERCHE EN CHIRURGIE DE L'EPAULE ET DU COUDEAWLTBEATRICE HUYNHBOUCHARLAT SACENT REFLEX MONDE NON OCCIDENTCENTRE VALEURSCHIRADIO LAFFITECLINIQUE DSDROUOT NATIONERIC TOUTAINEUROPATRUSTFEDER NATIONAL ELU REPUBLICAINFREDERIC JULIEN DE LUCAS VAZQUEZGENOU PARISGIE CENTRORTHO LAFFITTEHOLDING DROUOT SPORTIdrissa SYLLA
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| ANTONIN MARIE GABRIEL Leroy | Dirigeant | — | France registry |
| AURELIEN MAXIMIN JACQUES Frison | Dirigeant | — | France registry |
| BAPTISTE Magrino | Dirigeant | — | France registry |
| CABINET GAËLLE MOUTON PARADOT | Dirigeant | — | France registry |
| CENTRE D'IMAGERIE MEDICALE CORTAMBERT | Dirigeant | — | France registry |
| IMMOBILIER DS | Dirigeant | — | France registry |
| JEAN-BAPTISTE Alnot | Dirigeant | — | France registry |
| JONATHAN PAUL AARON Bellity | Dirigeant | — | France registry |
| LAURENT SEBASTIEN Casabianca | Dirigeant | — | France registry |
| NICOLAS Rousseau | Dirigeant | — | France registry |
| PHILIPPE HENRI DANIEL Mangin | Dirigeant | — | France registry |
| SCI AREMUSAT | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100