DOSSIERS / MOLI
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Company dossier

MOLI

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985247659 · 985247659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLI
fr_insee
985247659
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-07
fr_insee
1 RUE du Petit Vivier, 49080 Bouchemaine
fr_insee
85.53Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BAR DU PETIT VIVIERdissolvedCHRISTINE MARIA DENISE CHEVALIERactiveDELPHINE SIMONactiveERIC MAHIERdissolvedFREDERIQUE ORMAINdissolvedGEOFFREY LOUIS FRANCIS VINCENTdissolvedINDIVISION ENGRANDactiveJENNIFER SEVERINE SABRINA BRIANDdissolvedLA MIFAdissolvedLE FOURNIL DE PRUNIERSdissolvedLionel Bertrand LACROSSEactiveMARIE DESIREE BURGEVINactiveMARIE-JOSE CATHELAINdissolvedMBactivePascaline GilbertactiveSCA MERVEILLEdissolvedSCI DES REINETTESdissolvedSCI JOLLYdissolvedSCM PASTEURdissolvedSYLVERE JEAN MICHEL MARTINactive

+5 more

People with significant control

2 people
NameRoleFromSource
SYLVAIN EDMOND LIAUPrésident—France registry
VIRGINE CODANPrésident—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