DOSSIERS / MOLY
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Company dossier

MOLY

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951060482 · 951060482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MOLY
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951060482
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active
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Real-estate civil company (SCI)
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2023-04-03
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8 CHE du Portineau, 49460 Écuillé
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SCI LA MOTHEShared officer / director · 5 share thisSCI MORINShared officer / director · 5 share thisJMVShared officer / director · 5 share thisB.L.S. ARGUENONShared officer / director · 5 share thisEARL LAVILLE - MORINShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE CHATEAU LA TONELLEShared officer / director · 9 share thisSOC EXPL ETABLISSEMENT L MORINShared officer / director · 9 share thisFINMORShared officer / director · 9 share thisSCM DE BENEDIGUESShared officer / director · 9 share thisSCI MORIN KRAFFTShared officer / director · 9 share thisCUMA DES QUATRE BORNES DE BOUSSAISShared officer / director · 9 share thisCUMA DE LA GRAVELLEShared officer / director · 9 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

4 people
NameRoleFromSource
Etienne MORINDirecteur—France registry
Lysia CHAUVINDirecteur—France registry
Franck MORINMembre du directoire—France registry
Jeanne MORINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100