DOSSIERS / FINANCIERE ML
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Company dossier

FINANCIERE ML

FRANCE · COMPANY · INCORPORATED 2009-09-10
KYBE ID: FR-514503705 · 514503705 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE ML
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514503705
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dissolved
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Civil company
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2009-09-10
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22 RUE DU FOSSE COMMUNAL, 67400 ILLKIRCH-GRAFFENSTADEN
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66.19A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCAS GROSSDirecteur—France registry
MARC GROSSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100