DOSSIERS / MLS
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Company dossier

MLS

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799854880 · 799854880 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MLS
fr_insee
799854880
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-23
fr_insee
189 RUE DUGUESCLIN, 69003 LYON 3EME
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEVERINE PUCCIDirigeant—France registry
STEPHANE ALAIN PIERRE DAVODirigeant—France registry
STEPHANE ALAIN PIERRE DAVOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100