DOSSIERS / MLC IMMOBILIER
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MLC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-501963227 · 501963227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MLC IMMOBILIER
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501963227
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dissolved
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Limited liability company (SARL)
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2008-01-16
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28 RUE DE LA REPUBLIQUE, 31340 VILLEMUR-SUR-TARN
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68.31Z
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3
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
LE CAERA3Shared officer / director · 4 share thisMANICOShared officer / director · 4 share thisSCI LE CAERShared officer / director · 4 share thisRAYMOND RICHARDShared registered address · 5 share thisSOLANGE AUDUShared registered address · 5 share thisLES ANNEES JEANSShared registered address · 5 share thisHENRI LARTIGAUShared registered address · 5 share thisWORLDLINE PARTICIPATION 1Shared officer / director · 10 share thisWORLDLINE IBERIA SAShared officer / director · 10 share thisSANTEOSShared officer / director · 10 share thisDB MTS PARTICIPATION NETHERLANDS B.V.Shared officer / director · 10 share thisWORLDLINE FRANCEShared officer / director · 10 share thisSCI POIRIER C & JShared officer / director · 10 share thisSCI GARNIERShared officer / director · 10 share thisSCI JFPCShared officer / director · 10 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
CAROLINE POIRIERPrésident—France registry
MARC LE CAERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100