DOSSIERS / COMPAGNIE FINANCIERE MLS
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Company dossier

COMPAGNIE FINANCIERE MLS

FRANCE · COMPANY · INCORPORATED 1990-03-07
KYBE ID: FR-353994791 · 353994791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE MLS
fr_insee
353994791
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-03-07
fr_insee
1997-07-03
fr_insee
63 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMENAGEMENT DECORATION INTERIEUREdissolvedBINDIactiveCIE ETUDES INVESTISSEMENTS IMMOBILIERSdissolvedCOMPAGNIE EUROPEEN INVESTISSEMENT PARTICactiveCONIFER SARLdissolvedCONIFER SNCdissolvedDB TWINactiveDES GREENSdissolvedDILECTIO CONSEILdissolvedEXPOREVESactiveFMG TIMBERJACKactiveG AUDIFFREDdissolvedHANNAH FRANCOISE CLOTIDE WAYMELdissolvedHAUTEVILLE CONSTRUCTIONSactiveINDI 51 POISSONNIEREdissolvedINDI ABOUKIRdissolvedINDI MAUGRASdissolvedINDI RUE DES ARCHIVESdissolvedINDI SAINT SAUVEURdissolvedJM INVESTISSEMENTSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off