DOSSIERS / MOLIO
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Company dossier

MOLIO

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914651526 · 914651526 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLIO
fr_insee
914651526
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-17
fr_insee
65 AV CLEMENT ADER, 34170 CASTELNAU-LE-LEZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CHRISTOPHE LAURENT DA ROCHA ALPOIMDirecteur—France registry
FRANCK BAIOTTODirecteur—France registry
AMAZIGHMembre du directoire—France registry
AMEAMembre du directoire—France registry
DOBAVAXMembre du directoire—France registry
ELENSIELMembre du directoire—France registry
JULALIMembre du directoire—France registry
LA MARTINGALEMembre du directoire—France registry
PASCAL PATRICK BONETMembre du directoire—France registry
PATRICE RENE ANDRIETTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100