DOSSIERS / MLPMI
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Company dossier

MLPMI

FRANCE · COMPANY · INCORPORATED 2002-02-05
KYBE ID: FR-440861045 · 440861045 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MLPMI
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440861045
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dissolved
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Real-estate civil company (SCI)
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2002-02-05
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8 AV DES TILLEULS, 69380 DOMMARTIN
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
M-L-P IMMOShared registered address · 3 share this2MGLShared registered address · 3 share thisVALJACShared officer / director · 7 share thisLTJ ECO-CONCEPTShared officer / director · 7 share thisECHO OF SPRINGShared officer / director · 7 share thisIEF INSTALLATIONS ENERGETIQUESShared officer / director · 7 share thisG.P.AShared officer / director · 7 share thisACACIAS ENERGIEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ MICHEL LACROIXDirigeant—France registry
JEAN-PHILIPPE LOUIS ANDRE-ARMAND JACQUIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LACROIX (officer) matches PEP Michel Lacroix — Q66501018. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100