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M.L.B SOC

FRANCE · COMPANY · INCORPORATED 1985-12-27
KYBE ID: FR-334119518 · 334119518 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
M.L.B SOC
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334119518
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active
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Real-estate civil company (SCI)
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1985-12-27
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45 RUE PASTEUR, 59540 CAUDRY
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68.20B
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€137,204
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Connections

22 links
Shared operator — likely the same administrator
CUMA DE VILLEVIEILLEShared officer / director · 2 share thisSCI BEAUVILLAIN TISSIERShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE CHRISShared officer / director · 3 share thisSCI DU CARREFOUR DE RAILLENCOURTShared officer / director · 7 share thisSCI SUNSHINEShared officer / director · 7 share thisDU ROND POINT DE RAILLENCOURTShared officer / director · 7 share thisSCI DES CITADELLESShared officer / director · 7 share thisETS VICTOR MACHUShared officer / director · 7 share thisMACHUShared officer / director · 7 share thisCDMShared officer / director · 7 share thisDYNATRADEShared officer / director · 7 share thisSNC IVALO 411Shared officer / director · 7 share thisSARL DE LA PORTE DE CAMBRAIShared officer / director · 7 share thisSCI L OUSTAL D ANAISShared officer / director · 7 share thisBOUGARD LDCJShared officer / director · 7 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.

Showing 15 of 22 — full graph via /v1/entities/FR-334119518/network.

People with significant control

5 people
NameRoleFromSource
CATHERINE DANIELLE BEAUVILLAINDirecteur—France registry
CHRISTIAN BELOTDirecteur—France registry
JOEL MACHUDirecteur—France registry
ROGER LEDIEUDirecteur—France registry
MARTINE CATHERINE BEAUVILLAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100