DOSSIERS / MMSL CASALIS
← SearchExport PDF
Company dossier

MMSL CASALIS

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-485125157 · 485125157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MMSL CASALIS
fr_insee
485125157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-21
fr_insee
29 AV DU DOCTEUR PAUL CASALIS, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK LEREAHDirecteur—France registry
STEPHANE LEREAHDirecteur—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