DOSSIERS / ML 44
← SearchExport PDF
Company dossier

ML 44

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811998483 · 811998483 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML 44
fr_insee
811998483
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-12
fr_insee
22 AV des Fauvettes, 44470 Carquefou
fr_insee
47.71Z
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUAN MaoPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100