DOSSIERS / ML 11
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Company dossier

ML 11

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753814466 · 753814466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML 11
fr_insee
753814466
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-14
fr_insee
11 RUE PORTEFOIN, 75003 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEGRIA FRactiveBACASABLE FRANCEactiveBRYAN JEAN-louis pereiraactiveCLAIRE MARIE NICOTdissolvedClara Victoria BillereauactiveC.M.P. (CHANGE DE METAUX PRECIEUX)activeDALE RICAHRD WARDLAWactiveELIA CAPETdissolvedFREDERIC JAMARDdissolvedFREDERIC JAMARDdissolvedHELENE POLTEAUactiveJAMSdissolvedJAVAdissolvedJENNINGS SCOTTactiveLAURENT BUTTAZZONIdissolvedLAURENT BUTTAZZONI ARCHITECTURE INTERIEUREdissolvedLES FILMS DU REPEREactive[ND]active[ND]activeOCTAVE AUGUSTIN MARIE PERRAULTdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ROBERT KEVIN FerrellPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100