DOSSIERS / ML INVEST 18
← SearchExport PDF
Company dossier

ML INVEST 18

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812051852 · 812051852 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML INVEST 18
fr_insee
812051852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-16
fr_insee
69 AV DE LA REPUBLIQUE, 78500 SARTROUVILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANIE CARDONNELLEDirecteur—France registry
FRANCOISE NOCOLE JOLLYDirigeant—France registry
GERARD CARDONNELLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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