DOSSIERS / MOLLY
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Company dossier

MOLLY

FRANCE · COMPANY · INCORPORATED 2025-11-17
KYBE ID: FR-993880897 · 993880897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MOLLY
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993880897
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active
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Real-estate civil company (SCI)
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2025-11-17
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15 AV de Madrid, 92200 Neuilly-sur-Seine
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MINVESTShared officer / director · 3 share thisSCI BIJOUXShared officer / director · 4 share thisGIORGIAShared officer / director · 4 share thisSOCIETE CIVILE ILANAShared officer / director · 4 share thisCOPALEShared officer / director · 4 share thisSCI JORDENAShared officer / director · 4 share thisDEBORAHShared officer / director · 4 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

3 people
NameRoleFromSource
Deborah Dolly COHENDirecteur—France registry
Michaël Roger Gabriel TAIEBMembre du directoire—France registry
Nathalie Rose TOUBIANAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100