DOSSIERS / LES PETITES MOLLIERES
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Company dossier

LES PETITES MOLLIERES

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980706287 · 980706287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES PETITES MOLLIERES
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980706287
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-20
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32 RUE de lodi, 13006 Marseille
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJB-GONNIERactiveAlec Jacques FloryactiveALPHA SOWdissolvedARNAUD ALAIN MICHEL JOLYdissolvedCATHERINE ALICE ANTOINETTE MAMETactiveCOME CHEVIGNARDdissolvedCOPRO LE JADEactiveDITCHIAN ANDRE ME QUERactiveDONATELLO SCARABINOactiveEMILIE DIDIERdissolvedE RAMICCE CONSULTING INTERNATIONALdissolvedEUROPASSU 131activeFABIENNE LAETITIA HUBERTdissolvedFRANK MAURICE LAROCHEdissolvedGUILLAUME LONGUETAUDdissolvedHARCELONS LESactiveJEAN CHRISTOPHE BERTUGLIAdissolvedJEAN PAUL GUIDEdissolvedMONIQUE JOSETTE MARIE PAYANactive[ND]active

+5 more

People with significant control

8 people
NameRoleFromSource
ERIC JACKY SERVANTDirecteur—France registry
JULIE DELPHINE CHARLOTTE YVONNE LANDREDirecteur—France registry
VALERIE PAULE SMADJADirecteur—France registry
JEROME OLIVIER DE CESAREMembre du directoire—France registry
MAGALI ALINE PATRICIA PERACCHIAMembre du directoire—France registry
NATHALIE CLAIRE CHRISTINE ROCHEMembre du directoire—France registry
PAULINE PERRINE STEPHANIE GUIGOUMembre du directoire—France registry
JEAN ALEXIS ROQUEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100