DOSSIERS / FINANCIERE MLA
← SearchExport PDF
Company dossier

FINANCIERE MLA

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: 969500E005L0INFTQY66 · 440469625 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE MLA
gleif
440469625
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2002-01-16
gleif
10 RUE DES ACACIAS, 75017 PARIS
gleif
64.30Z
gleif
€877,557
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIE LeiboviciPrésident—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