DOSSIERS / M.M.L.
← SearchExport PDF
Company dossier

M.M.L.

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809424229 · 809424229 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.M.L.
fr_insee
809424229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-06
fr_insee
17 RUE DU BOIS DES VALLEES, 92350 LE PLESSIS-ROBINSON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE BARADYDirecteur—France registry
NATHALIE BOTHUADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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