DOSSIERS / ML PROD IMEX
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Company dossier

ML PROD IMEX

FRANCE · COMPANY · INCORPORATED 2011-09-20
KYBE ID: FR-530746106 · 530746106 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
ML PROD IMEX
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530746106
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dissolved
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Simplified joint-stock company (SAS)
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2011-09-20
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2014-02-27
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5 AV JACQUES PREVERT, RIVIERE DES GALETS, 97420 LE PORT
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45.11Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MAURICE JAGANARDINPOULLEShared registered address · 3 share thisJEAN MAURICE JAGANARDINPOULLEShared registered address · 3 share thisSCI UNIMMOShared officer / director · 7 share thisERMI-TECHShared officer / director · 7 share thisLMC CONSTRUCTIONShared officer / director · 7 share thisUN IMMOBILIERShared officer / director · 7 share thisGENERAL BTP SERVICESShared officer / director · 7 share thisLAURENT MINATCHY ARCHITECTEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAURENT MinatchyPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off