DOSSIERS / MLB ASSOCIES
← SearchExport PDF
Company dossier

MLB ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-02-07
KYBE ID: FR-539736140 · 539736140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLB ASSOCIES
fr_insee
539736140
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-07
fr_insee
8 AV DE VERDUN, 06000 NICE
fr_insee
47.78A
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ALEXANDRE THEUVENINDirigeant—France registry
MARC JEAN LE BIHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100