DOSSIERS / FINANCIERE MRL
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FINANCIERE MRL

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-803880038 · 803880038 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FINANCIERE MRL
fr_insee
803880038
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-08
fr_insee
36 AV HOCHE, 75008 PARIS
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69.20Z
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€310,001
fr_insee

Companies at this address

262 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1808 INVESTactiveACAMAS INTERNATIONALdissolvedAEF AVOCAT A LA COURdissolvedAGENCE PUBLICITE PUBLIMAXdissolvedAG PRESSEdissolvedALMA LUXactiveAMELIA GARRETactiveAMTICO INTERNATIONAL SAdissolvedANTOINE NIKITA RADELETactiveARGO CAPITALdissolvedARGO CAPITAL PARTNERSactiveARGO TECHNOLOGIESdissolvedAS IMMOdissolvedASTROLABEdissolvedAVERTIM CONSEILdissolvedAVERTIM FRANCEdissolvedAVIACORPdissolvedAXITYdissolvedBARBER SHOPdissolvedBELLECOTE INVESTdissolved

+242 more

Connections

5 links
Corporate ownership network
COMPAGNIE FIDUCIAIRE DE CONSEIL ET D'AUDIT CFCAShareholder · dissolved
Shared operator — likely the same administrator
SCI LA VALLEE DES ETANGSShared officer / director · 5 share thisSCI LEQUEMShared officer / director · 5 share thisCOMPAGNIE FIDUCIAIRE COMPTABLE DU NORDShared officer / director · 5 share thisSCI DU CHARENCEYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL LeducPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100