DOSSIERS / HOLDING ML
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Company dossier

HOLDING ML

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538643321 · 538643321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING ML
fr_insee
538643321
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-12-19
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2016-05-13
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64190 NARP
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64.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN BONNECAZE-LASSERREdissolvedANDRE LACROUTSdissolvedBERNARD LENDREdissolvedCAMILLE SOCARROSactiveCHANTAL CARRERE BORDEHOREdissolvedCHRISTIAN ROBERT BONNECAZE LASSERREactiveCOMMUNE DE NARPactiveCTRE COM ACTION SOCIALE DE NARPdissolvedCYRILLE SANSOULETactiveDIDIER JEAN SOCARROSdissolvedELISE LAUDEdissolvedFRANCK BONNECAZE-LASSERREactiveJEAN CLAUDE JEAN-CLAUDE VALERY MALADOTdissolvedJEAN JULES BONNECAZE-LASSERREdissolvedJEAN JUSTIN CARSUZAAactiveJEAN MICHEL ANDRE LARROUDEactiveJEAN NOEL BONNECAZEactiveJEAN SALONdissolvedJOSEPH CARRERE BORDEHOREdissolvedJOSEPH JULIEN LOUSTAUdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off