DOSSIERS / M.L.J. PARC
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Company dossier

M.L.J. PARC

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-485366405 · 485366405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
M.L.J. PARC
fr_insee
485366405
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-13
fr_insee
4 ALL DU PONT OLIN, 94340 JOINVILLE-LE-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SAGARIS SOLUTIONSShared registered address · 7 share thisPAILLETTES & SOLUTIONSShared registered address · 7 share thisSAGARIS IMMOShared registered address · 7 share thisBAHAM CONSULTINGShared registered address · 7 share thisALI IHADADENEShared registered address · 7 share thisMURIEL ARMEL LAURENCE BERTHEShared registered address · 7 share thisSCI ARCADEShared officer / director · 9 share thisSCI A2JShared officer / director · 9 share thisM2SShared officer / director · 9 share thisKABLE ETUDE ET DEVELOPPEMENTShared officer / director · 9 share thisS.C.I. IELADAMShared officer / director · 9 share thisSEJO CONSEILShared officer / director · 9 share thisSCI FJS SUCYShared officer / director · 9 share thisJ.H.IShared officer / director · 9 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
SERGE JOURNODirecteur—France registry
MARTINE VENTURINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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