DOSSIERS / M L J
← SearchExport PDF
Company dossier

M L J

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537947756 · 537947756 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M L J
fr_insee
537947756
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-18
fr_insee
3 RUE DU GENERAL CHANZY, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL SABBANDirecteur—France registry
JORDAN SABBANDirigeant—France registry
LAURA SABBANDirigeant—France registry
MICKAEL SABBANDirigeant—France registry
SCHIRLEY CHICHPORTICHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100