DOSSIERS / MOLERA
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Company dossier

MOLERA

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938470606 · 938470606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOLERA
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938470606
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active
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Limited liability company (SARL)
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2024-12-12
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31 RUE Roger Petieu, 93700 Drancy
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85.59A
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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

1 people
NameRoleFromSource
Osley Claudin MANTSIETE BAYIRKAMIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100