DOSSIERS / MOLIOR IMMO
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Company dossier

MOLIOR IMMO

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930462056 · 930462056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MOLIOR IMMO
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930462056
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active
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Simplified joint-stock company (SAS)
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2024-07-01
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19 AV de la Malle, 51370 Saint-Brice-Courcelles
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41.10A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GCK REIMS 51Shared officer / director · 8 share thisGC GROUPEShared officer / director · 8 share thisBINA INVESTShared officer / director · 8 share thisM.D.A. BETHENYShared officer / director · 8 share thisSCCV MALDANShared officer / director · 8 share thisBATI 46Shared officer / director · 8 share thisKGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EST - INVESTDirecteur général délégué—France registry
GC GROUPEDirigeant—France registry
Kadir USTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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