DOSSIERS / M.L.D.
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M.L.D.

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-750158172 · 750158172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M.L.D.
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750158172
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dissolved
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Limited liability company (SARL)
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2012-03-16
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LES PETITES ENAUDIERES, 53150 NEAU
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43.99C
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3
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DU DEPARTShared officer / director · 12 share thisDOREMIShared officer / director · 12 share thisFINANCIERE LAPIERREShared officer / director · 12 share thisSCI TARDIEUShared officer / director · 12 share thisLES CHAMOISShared officer / director · 12 share thisSCI LAPIERREShared officer / director · 12 share thisSARL CACTUS PRODUCTIONSShared officer / director · 12 share thisACITEL LAMYShared officer / director · 12 share thisLIMOUZ'AILE PARAMOTEURShared officer / director · 12 share thisSOCIETE EUROPEENNE DE PREVOYANCEShared officer / director · 12 share thisMOBILE MULTIMEDIA SERVICEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LAPIERREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100