DOSSIERS / MOLIERE SANTE
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Company dossier

MOLIERE SANTE

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-934197955 · 934197955 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOLIERE SANTE
fr_insee
934197955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-15
fr_insee
47 AV Robert Schuman, 14000 Caen
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
Mathieu FOSSARDDirecteur—France registry
Pauline MAZABRARDDirecteur—France registry
Thibault GARCIADirecteur—France registry
Clémence ABRAHAMMembre du directoire—France registry
ELODIE GAMELINMembre du directoire—France registry
GUILLAUME CAMPINMembre du directoire—France registry
JEAN-FRANCOIS SEREYMembre du directoire—France registry
OLIVIER NOËLMembre du directoire—France registry
Vincent NICOLLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER NOËL (officer) matches PEP Olivier Noel — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100