DOSSIERS / MLTB
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Company dossier

MLTB

FRANCE · COMPANY · INCORPORATED 2002-09-16
KYBE ID: FR-443499421 · 443499421 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLTB
fr_insee
443499421
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-09-16
fr_insee
59 RUE GARIBALDI, 69006 LYON
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION CRERA, COLLECTIF DE CREATEURSactiveBIO AMADEUSactiveCHRISTIAN PODIACHEFFdissolvedCLOEactiveCOPROPRIETEactiveEMMANUELLE SASIUKdissolvedFEDERATION ETUDIANTE DES DROITS DE L'HOMMEactiveFELINEdissolvedGUILAIN PIERRE MARC BRUNO ACHARDdissolvedINDIVISION TOURPIN ET MOREJON ROSSIactiveJEAN FRAIROTdissolvedJEAN LUC AUVEdissolvedLES 6 COMTEactiveL.T.B.activeMARINE BONNELLdissolved[ND]activeSIX MAJORS INVESTdissolvedSNC BOUCAUD ET PODIACHEFFdissolvedTECHNA DIFFUSIONdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL LIORETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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