DOSSIERS / MLGS
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Company dossier

MLGS

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-505015263 · 505015263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLGS
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505015263
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dissolved
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Limited liability company (SARL)
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2014-02-11
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2 RUE DE BAGATELLE, 92200 NEUILLY-SUR-SEINE
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAKIM RAULTPrésident—France registry
MICHAEL LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100