DOSSIERS / MAISON MOLY
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Company dossier

MAISON MOLY

FRANCE · COMPANY · INCORPORATED 2023-09-12
KYBE ID: FR-979263928 · 979263928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAISON MOLY
fr_insee
979263928
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active
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Limited liability company (SARL)
fr_insee
2023-09-12
fr_insee
38 RUE de l'Arbre Sec, 69001 Lyon
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56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED LABDIdissolvedANIS ALLOUANIdissolvedBENJAMIN LAUMONDAIS AGAISSEdissolvedBOUANICH & PARTNERSdissolvedB.T.H.dissolvedCAMDDCactiveCLARENCE FABIENNE MARIE BORIEdissolvedCLEMENCE MARIE SOPHIE CROIZIERdissolvedCLUB 38activeCONSTANCE MARIE-LOUISE GIROUDdissolvedCOULEUR CHANSONactiveHORTENSE ANNE BORELdissolvedJEAN-MICHEL HERNANDEZactiveKM CHEVALLIERdissolvedLUC RIVOIRONactive[ND]dissolved[ND]dissolvedRIDHA BEN FRADJ AISSAdissolvedSYND.COPROPRIETE 38 R.ARBRE SECactiveTAREK AISSAactive

+3 more

People with significant control

1 people
NameRoleFromSource
Mickaël MOLYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100