DOSSIERS / HOLDING M.L.
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HOLDING M.L.

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-437868052 · 437868052 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING M.L.
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437868052
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active
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Limited liability company (SARL)
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2001-05-29
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90 RUE DE CULEM, 62910 EPERLECQUES
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64.20Z
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1
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL LELIEVREPrésident—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