DOSSIERS / M.L
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Company dossier

M.L

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799290408 · 799290408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.L
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799290408
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dissolved
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Real-estate civil company (SCI)
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2013-12-23
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24 RUE CLAUDE BLONDEAU, 72000 LE MANS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE FOSSEYDirecteur—France registry
MAMMembre du directoire—France registry
MELINDA GODMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100