DOSSIERS / MLC INVEST
← SearchExport PDF
Company dossier

MLC INVEST

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809775786 · 809775786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MLC INVEST
fr_insee
809775786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-23
fr_insee
490 RUE DU CREUX, 45130 HUISSEAU-SUR-MAUVES
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MLC INVESTfr_insee · 101072981 · activeMLC INVESTfr_insee · 814668299 · activeMLC INVESTfr_insee · 845189018 · dissolvedMLC INVESTfr_insee · 921352704 · activeMLC INVESTfr_insee · 937512465 · activeMLC INVESTfr_insee · 984414268 · activeMLC INVESTfr_insee · 994565901 · active

Connections

7 links
Shared operator — likely the same administrator
THELLASSISTANCEShared officer / director · 4 share thisDOMUS SOLUTIONShared officer / director · 4 share thisMLC HOLDINGShared officer / director · 4 share thisDOMUS SOLUTIONShared registered address · 5 share thisTHELLASSISTANCEShared registered address · 5 share thisMLC HOLDINGShared registered address · 5 share thisKF ORLEANSShared registered address · 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

2 people
NameRoleFromSource
MIKAEL YVES JEAN LE CALVEZDirecteur—France registry
MLC HOLDINGMembre du directoire—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