DOSSIERS / 56 ML
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Company dossier

56 ML

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-534064027 · 534064027 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
56 ML
fr_insee
534064027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-10
fr_insee
60 BD DU MARECHAL LYAUTEY, 54600 VILLERS-LES-NANCY
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68.20B
fr_insee
€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GENEVIEVE LAINEDirecteur—France registry
GUILLAUME HUOTDirecteur—France registry
LENA HUOTDirecteur—France registry
MICHEL HUOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL HUOT (officer) matches PEP Michel Huot — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100