DOSSIERS / MLC 92
← SearchExport PDF
Company dossier

MLC 92

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800248619 · 800248619 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLC 92
fr_insee
800248619
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-10
fr_insee
69 RUE PIERRE BROSSOLETTE, 92320 CHATILLON
fr_insee
45.11Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS BAKHTIARIDirecteur général délégué—France registry
DANIEL BAKHTIARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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