DOSSIERS / M.L
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Company dossier

M.L

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531321255 · 531321255 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
M.L
fr_insee
531321255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-28
fr_insee
2025-09-01
fr_insee
25 RUE HERBESACE, 10100 ROMILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XIAOBEN MAAdministrateur—France registry
HUI LIUMembre du directoire—France registry
YOUHUI LIUMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HUI LIU (officer) matches PEP Liu Hui — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off