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Company dossier

MOLLET INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917583593 · 917583593 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMOLLET INVEST

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Registration917583593

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-07-18

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Registered address157 BD MACDONALD, 75019 PARIS

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Industry64.20Z

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Share capital€330,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

1PAXdissolved 3DNATIVESdissolved AIR & COSMOS CONNECTdissolved AKOUSTIC ARTSdissolved AMBROISE ARTHUR MARTIN DOUXdissolved APARISdissolved BASdissolved CHECK IT OUTdissolved COM ON CLOUDdissolved EMPOWILLactive GREGOIRE FRANCOIS JEAN HUGUES VERONdissolved GUESTVIEWSdissolved GUILLAUME BENOIT MARIE DE ROQUEFEUILdissolved HUYGENSactive IDELIAdissolved IDEXLABdissolved LITTLEFIELD STUDIOdissolved LUCIE BREHAUTdissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE Mollet	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100