DOSSIERS / M.L.C. SARL
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Company dossier

M.L.C. SARL

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-424456879 · 424456879 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.L.C. SARL
fr_insee
424456879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-15
fr_insee
5 PAS DU CLOS, 92380 GARCHES
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANACELSEdissolvedANNIE CHETRITdissolvedBERANGERE DUBUCdissolvedCHARLOTTE MARIE MAELIS MENARDdissolvedCIFO INVESTdissolvedFONCIERE DE LA SARRAZINEdissolvedGAFINdissolvedG.B.A.activeHELENE CHRISTINE YVONNE GUIBERTdissolvedIMMOBILIERE DE LA SARRAZINEactiveLARGO WINCHdissolvedLUCKYOUactiveMARC VILLIAUMEYdissolvedMICHEL BOHDANOWICZactive[ND]activeRS CONSEILSdissolvedSCI CALMETTEdissolvedSCI DE LA SARRAZINEdissolvedSCI DU DAUPHINdissolvedSCI DU TREBOULOUdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MASSIMO CAISELLIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100