DOSSIERS / MLN MANAGEMENT
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Company dossier

MLN MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2002-04-23
KYBE ID: FR-419078589 · 419078589 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLN MANAGEMENT
fr_insee
419078589
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dissolved
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Limited liability company (SARL)
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2002-04-23
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7 AV DE LAPONIE, ZA DE COURTABOEUF, 91940 LES ULIS
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68.31Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC ANDRE JEAN LE NEZETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100