DOSSIERS / ML
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Company dossier

ML

FRANCE · COMPANY · INCORPORATED 1992-08-21
KYBE ID: FR-388340234 · 388340234 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ML
fr_insee
388340234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-21
fr_insee
2022-11-09
fr_insee
40 AV DU JURA, 01210 FERNEY-VOLTAIRE
fr_insee
68.20B
fr_insee
€144,827
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MUSITELLIPrésidentFrance registry
JEAN FRANCOIS EUGENE RAYMOND LANDELPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off