DOSSIERS / M 3 L
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Company dossier

M 3 L

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529146482 · 529146482 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M 3 L
fr_insee
529146482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-31
fr_insee
35 BD MALESHERBES, 75008 PARIS 8
fr_insee
69.20Z
fr_insee
€1,314,435
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET BERNARD CADICdissolvedCHIMECOdissolvedCOMWAYS.FRdissolvedEDITIONS EDEN ROCdissolvedEDIT SCREEN GEM COLUMBIA FRdissolvedFIDUC EXPERT COMPT MANAG ANALYdissolvedFIDUCI NATION REVISI COMPTABLEdissolvedFRESH AND BAGELSdissolvedHAKADELdissolvedJYNdissolvedLA TOQUE MALESHERBESdissolvedLES EDITIONS TROPICALESdissolvedMBH AVOCATSactiveNOUVELLES EDITIONS MUSICALES CARAVELLEdissolvedREBY SASdissolvedSCARLET O LAURAdissolvedSOC EDITIONS MADELEINE 2dissolvedSOCIETE PARIS TOUR EIFFELdissolvedSOC MAJESTIC MALESHERBESactiveS.R.B. PARIS MADELEINEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LAURENT EL GHOUZZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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