DOSSIERS / ML CONSEIL
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Company dossier

ML CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502713340 · 502713340 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML CONSEIL
fr_insee
502713340
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-22
fr_insee
30 ALL DES BLANCS CAILLOS, 59260 LEZENNES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTINE LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100