DOSSIERS / MLD-INVEST.FR
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Company dossier

MLD-INVEST.FR

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: 969500GUNI41IATOLW71 · 793039538 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MLD-INVEST.FR
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793039538
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dissolved
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Civil company
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2013-05-16
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1 RUE THIERS, 59800 LILLE
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64.30Z
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€5,440,280
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
CONSTANCE LESAFFREDirecteur—France registry
DAMIEN LESAFFREDirecteur—France registry
ADAM LESAFFREMembre du directoire—France registry
CARL LESAFFREMembre du directoire—France registry
FELICIE TOULEMONDEMembre du directoire—France registry
LOUIS TOULEMONDEMembre du directoire—France registry
MARIE TOULEMONDEMembre du directoire—France registry
MARINE LESAFFREMembre du directoire—France registry
NUBIA DE SENA-LESAFFREMembre du directoire—France registry
SIMON LESAFFREMembre du directoire—France registry
SOPHIE TOULEMONDEMembre du directoire—France registry
TANGUY LESAFFREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLD INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100