DOSSIERS / M.L.A.
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Company dossier

M.L.A.

FRANCE · COMPANY · INCORPORATED 2008-08-29
KYBE ID: FR-507829893 · 507829893 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
M.L.A.
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507829893
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dissolved
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Real-estate civil company (SCI)
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2008-08-29
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2022-01-14
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ZA LA HUTTE AUX RENARDS, 35410 CHATEAUGIRON
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68.20B
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€1,000
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Connections

11 links

People with significant control

2 people
NameRoleFromSource
CATHERINE YVETTE SAUVALAdministrateurFrance registry
JEAN-JACQUES RIGALDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.A.M. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off