DOSSIERS / MOLLY
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Company dossier

MOLLY

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888084688 · 888084688 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLLY
fr_insee
888084688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-14
fr_insee
23 RUE LOUIS BARTHOU, 60260 LAMORLAYE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DYLAN GUY BEN GHOUZIDirecteur—France registry
CORINNE NICOLE FRANCOISDirigeant—France registry
LAURA ALEXANDRA JULIE BEN GHOUZIDirigeant—France registry
PIERRE YVES PROSPER BEN GHOUZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100