DOSSIERS / 95 MOLIERE
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Company dossier

95 MOLIERE

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882433584 · 882433584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
95 MOLIERE
fr_insee
882433584
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-12
fr_insee
95 RUE MOLIERE, 69003 LYON
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNA RYCHTARIKactiveAugustin PestelactiveAXELLE GISELE JACQUELINE BODILLARDactiveBARBARA LEPEREdissolvedBertrand LepèreactiveC2 MOLIEREactiveCAROLE JEANNE CHAMPLIAUDactiveCOPROPRIETE 95 RUE MOLIEREactiveECLOdissolvedELOCIALactiveFIMALOUactiveFONCIERE DES PALMIERSdissolvedGOLF CLUB DU BARREAU DE LYONactiveGREGOIRE PIERRE ANTOINE CROIDIEUdissolvedGREGORY VINCENT AVOCATdissolvedGUILLAUME DESMUREactiveINGAB INVESTactiveINGAB NOTAIREactiveLADJEVARDI AVOCATdissolvedLAMBERT-VERNAY ET ASSOCIESdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
DAVID PIERRE CAROL JABOULAYDirecteur général délégué—France registry
OLIVIER CEDRIC ROLLUXDirecteur général délégué—France registry
NICOLAS BOURACHOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100