ML FINANCES
Registration number 534691415 · France
ML FINANCES is an active Simplified joint-stock company (SAS) registered in France, incorporated in 2011 (about 14 years ago). It has share capital of €8k. It has 5 directors / officers on record.
- Jurisdiction
- France
- Incorporated
- 2011-09-19
- Share capital
- €8,000
- Type
- 5710
- Registered address
- 700 CHE DU COUTELET, Chez.Reynald Gorini, 83300 DRAGUIGNAN
- Post code
- 83300
- Registry
- INPI
- Status
- Active
Directors & officers
- REYNALD JEAN-LOUIS GORINI Directeur général délégué
- FABRICE DOMINIQUE MARTIN COCHER Président
- REYNALD JEAN LOUIS GORINI Président
- MARIE LAURE FABIENNE NARDELLI Président du conseil d'administration
- MARIE-LAURE FABIENNE NARDELLI Président du conseil d'administration
Companies with the same directors
Screen ML FINANCES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ML FINANCES in the app — or pull it programmatically with a free API key.