DOSSIERS / MOLDEXPRESS
← Search
Company dossier

MOLDEXPRESS

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-953457058 · 953457058 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDEXPRESS
fr_insee
953457058
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-09
fr_insee
3 RUE Georges Bizet, 91860 Épinay-sous-Sénart
fr_insee
52.29A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Dumitru MANOLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100