DOSSIERS / MOLITOR STUDIO
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Company dossier

MOLITOR STUDIO

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885140111 · 885140111 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MOLITOR STUDIO
fr_insee
885140111
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-15
fr_insee
2021-10-01
fr_insee
41 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.02A
fr_insee
€255
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MICHELAdministrateurFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLITOR STUDIO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off