DOSSIERS / DOCTEUR JEAN-FRANCOIS MOL
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DOCTEUR JEAN-FRANCOIS MOL

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882094162 · 882094162 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR JEAN-FRANCOIS MOL
fr_insee
882094162
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-03-02
fr_insee
3 RUE DES MIMOSAS, 06400 CANNES
fr_insee
86.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CABINET BARRY MAMOUactiveCACI&COdissolvedCACI INVEST GROUPdissolvedCANNES MEDECINE DOUCEactiveCANNES MIMOSASdissolvedCAP TRANSACdissolvedCC IMMOBILIERdissolvedCCS CROISETTE COMPUTER SERVICEdissolvedCHRISTINE VELLEactiveCOFIPIMOdissolvedCORINNE CECILE DILLYdissolvedDANIEL CAMILLE VICTOR ROLANDdissolvedDANIELLE RENARDdissolvedDEMEURE D'AUJOURD'HUI MEUBLESdissolvedDOCTEUR MAZZELLA DI BOSCOdissolvedEMILIE JACKIE CATHERINE GUENEAUactiveFRAIKIN INTERNATIONALdissolvedFRANCE CAP SARLdissolvedFRANCOIS MARIE MIRRAINdissolvedFREELANCE SPA DE LUXEactive

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MOLDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100