DOSSIERS / ML GESTION
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Company dossier

ML GESTION

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: 969500ENW2MF7VYBZM36 · 492409834 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML GESTION
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492409834
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dissolved
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Limited liability company (SARL)
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2006-10-23
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4 SQ DE L’HIPPODROME, 92210 SAINT-CLOUD
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MORISOTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN MORISOT (officer) matches PEP Alain Morisot — Q66501033. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100