DOSSIERS / MLC
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Company dossier

MLC

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493552434 · 493552434 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MLC
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493552434
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dissolved
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Limited liability company (SARL)
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2007-01-09
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14 BD PAUL DOUMER, 06110 LE CANNET
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68.20A
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€6,740
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Connections

6 links
Shared operator — likely the same administrator
S.O. CAPITAL ADVICEShared officer / director · 7 share thisMC2Shared officer / director · 7 share thisSCI DE LA RESIDENCE DU PARCShared officer / director · 7 share thisSCI MATEMARShared officer / director · 7 share thisMAREMATShared officer / director · 7 share thisTAXI MARC LASSERREShared officer / director · 7 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

1 people
NameRoleFromSource
MARC LASSERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100