DOSSIERS / ML
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Company dossier

ML

FRANCE · COMPANY · INCORPORATED 2013-01-22
KYBE ID: FR-790655096 · 790655096 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML
fr_insee
790655096
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-22
fr_insee
78 RUE JULES REIN, 78600 LE MESNIL-LE-ROI
fr_insee
68.32B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE BRUNDirecteur—France registry
YANNICK ROUMESTANTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100