DOSSIERS / MLG IMMO
← SearchExport PDF
Company dossier

MLG IMMO

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802820555 · 802820555 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MLG IMMO
fr_insee
802820555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-13
fr_insee
27 RUE DES DEUX CANONS, SAINTE CLOTILDE, 97490 SAINT-DENIS
fr_insee
68.32A
fr_insee
€3,003
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE MLGDirigeant—France registry
JEREMY GAULINDirigeant—France registry
MICHEL BRUNO LOCK-KOONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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