DOSSIERS / ML NEUILLY 84 CHARLES DE GAULLE
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Company dossier

ML NEUILLY 84 CHARLES DE GAULLE

FRANCE · COMPANY · INCORPORATED 2008-08-08
KYBE ID: FR-507620516 · 507620516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ML NEUILLY 84 CHARLES DE GAULLE
fr_insee
507620516
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-08
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10 RUE Bapst, 92600 Asnières-sur-Seine
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES MANUELDirecteur—France registry
RJR MARIE ICEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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