DOSSIERS / ML PONTOISE
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Company dossier

ML PONTOISE

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528676208 · 528676208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ML PONTOISE
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528676208
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dissolved
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Real-estate civil company (SCI)
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2010-11-29
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18 RUE REAUMUR, 75003 PARIS
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68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROLAND BoukhrisDirigeant—France registry
YOUNA CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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