DOSSIERS / MLG CONSTRUCTION
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Company dossier

MLG CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-518193248 · 518193248 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MLG CONSTRUCTION
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518193248
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dissolved
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Limited liability company (SARL)
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2009-11-17
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2022-07-04
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174 RUE DE LA BELLE ETOILE, 95700 ROISSY-EN-FRANCE
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41.20A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EL HOUSSINE HAJJOUBIAdministrateur—France registry
MIGUEL SALVADORPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOZAIC CONSTRUCTION SARL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off