DOSSIERS / M.L.M.C.
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Company dossier

M.L.M.C.

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-793508128 · 793508128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M.L.M.C.
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793508128
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dissolved
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Real-estate civil company (SCI)
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2013-06-07
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4 CRS ALSACE LORRAINE, 47190 AIGUILLON
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CAP SUR BAISEShared officer / director · 3 share thisLAURE STEPHANIE MORELShared registered address · 3 share thisKAY MANMANShared officer / director · 3 share thisCOLETTE DEFENDIShared registered address · 3 share thisESTHEVASC MEDICALShared officer / director · 8 share thisCILAOS 279Shared officer / director · 8 share thisNoske-Kaeser Maritime Solutions GmbHShared officer / director · 8 share thisGO4IT CONSULTINGShared officer / director · 8 share thisSCI DU 35 RUE FANGUEROTShared officer / director · 8 share thisPROCEED MEDICALShared officer / director · 8 share thisTY AR VUGALEShared officer / director · 8 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

2 people
NameRoleFromSource
PHILIPPE LE BERREDirecteur—France registry
CEDRIC MONTREDONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100