DOSSIERS / MLINE CAPITAL
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Company dossier

MLINE CAPITAL

FRANCE · COMPANY · INCORPORATED 2009-11-16
KYBE ID: FR-518189048 · 518189048 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MLINE CAPITAL
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518189048
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dissolved
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Simplified joint-stock company (SAS)
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2009-11-16
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2 AV DE CAMOENS, 75016 PARIS
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70.22Z
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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

1 people
NameRoleFromSource
MARYLINE HOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100