DOSSIERS / ML DEVELOPPEMENT
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Company dossier

ML DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2002-12-26
KYBE ID: FR-444565154 · 444565154 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML DEVELOPPEMENT
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444565154
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dissolved
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Limited liability company (SARL)
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2002-12-26
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61 QUAI DE LA TOURNELLE, 75005 PARIS
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64.20Z
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€564,620
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNARD LYONNETdissolvedBEST OF ZAINEdissolvedCOPR 61 Q DE LA TOURNELLE 75005 PARISactiveCORPHI INVESTactiveFRANCOIS ETIENNE ERNEST PINAULTdissolvedLE MECHIERactive[ND]dissolved[ND]activePALOMERdissolvedSCI HBLdissolvedSCI L'ATELIER DU BOISdissolvedSCI MARC LETZELTERdissolvedSCI QUAI DES AMERICAINSactiveSC TALOdissolvedSYND.COPR. 10 RUE DES BERNARDINS 75005 PactiveSYND.COPR. 23 RUE SURCOUF PARIS 7 REP PactiveSYND.COPR. 3 BD DU PALAIS 75004 PARIS REactiveSYND.COPR. 42 BD SAINT MARCEL 75005 PAactive

People with significant control

1 people
NameRoleFromSource
MARC LetzelterPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100