DOSSIERS / ML 91
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Company dossier

ML 91

FRANCE · COMPANY · INCORPORATED 2005-06-27
KYBE ID: FR-483044772 · 483044772 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ML 91
fr_insee
483044772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-27
fr_insee
4 AV HENRI SELLIER, 91130 RIS-ORANGIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Achraf El filahactiveADNANE ABICHOUdissolvedBibiche Biboko BibikaluactiveCHRISTOPHE SERREAUdissolvedDAGO TRANSactiveD G CLEANdissolvedERRADI EL FILAHactiveFRANCK ALAIN MALAPETdissolvedILYAS TAMIMIdissolvedKAMAL DAHMANIactiveKENNY FRED PHILIBERT BELHUMEUR JAMEAUdissolvedLENNY ROUSSEAUdissolvedLES FRERES MANAA BATIMENTdissolvedLUDOVIC LESZEK MUSIALdissolvedMEDIYASSA DEMBELEdissolvedM L PRO BAT SARLdissolvedMNC CONSTRUCTIONactiveMOHAMAT ADAM MANSOURdissolvedMOHAMED ALI MOHAMED ALI ABICHOUdissolved[ND]active

+7 more

People with significant control

4 people
NameRoleFromSource
LECH JAN MUSIALDirecteur—France registry
CATHERINE KAMINSKIDirigeant—France registry
JENNIFER CATHERINE MUSIALDirigeant—France registry
LUDOVIC LESZEK MUSIALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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