DOSSIERS / MLFN
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Company dossier

MLFN

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803100254 · 803100254 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MLFN
fr_insee
803100254
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-25
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592 RTE DE FOUGAROUSE, 31600 LAMASQUERE
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE GUILLAUME JACQUES NICOLAIE DIT CLAIRVILLEDirigeant—France registry
FRANCOIS RAYMOND ANDRE NICOLAIE DIT CLAIRVILLEDirigeant—France registry
MARIE LEITEDirigeant—France registry
MICHEL ANTONIO PASCAL BOHARD-NICOLAIE DIT CLAIRVILLEDirigeant—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