DOSSIERS / MOLIMO
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Company dossier

MOLIMO

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979650165 · 979650165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MOLIMO
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979650165
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active
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Real-estate civil company (SCI)
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2023-09-20
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8 RUE des Violettes, 25140 Charquemont
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LE GRENIER RENNEQUIN SARLShared officer / director · 10 share thisSCI ASELOShared officer / director · 10 share thisSEBCLEAN34Shared officer / director · 10 share thisSNC MOLINA MUNOZShared officer / director · 10 share thisWALL INVESTShared officer / director · 10 share thisHOLISTIKShared officer / director · 10 share thisSCI DIANESShared officer / director · 10 share thisSCI MOKAShared officer / director · 10 share thisETS ROBERT MOLINAShared officer / director · 10 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

2 people
NameRoleFromSource
Anne-Lise Marie-Claire Andrée MOUGINDirecteur—France registry
Sébastien MOLINADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100