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Company dossier

M.L

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492438536 · 492438536 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.L

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Registration492438536

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-23

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Registered address9 LOT LE PRADES, 34560 POUSSAN

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Industry68.20B

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Share capital€3,000

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Connections

3 links

Shared operator — likely the same administrator

SARL J.F.Shared officer / director · 2 share this SCI DU 17 DE LA RUE DU DEBARCADEREShared officer / director · 3 share this SCI DU 72 AVENUE DE LA GRANDE ARMEEShared officer / director · 3 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

Name	Role	From	Source
FREDERIC POULY	Directeur	—	France registry
JOSEE DUFOUR	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100