DOSSIERS / MLV
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Company dossier

MLV

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820256899 · 820256899 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLV
fr_insee
820256899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-12
fr_insee
3 RUE CASSINI, 06300 NICE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE PANGALLOdissolvedANTOINE BAPTISTIN PABANdissolvedBUDO'GYMdissolvedCASA CHICOactiveCASSINI 3dissolvedCENTRE DE REEDUCATION EN URO-GYNECOLOGUEdissolvedENTRE MERID GENIE CIVIL ET BATdissolvedHELENE BOUFFIERdissolvedJEAN PIERRE EMILE CAISSOTTIdissolvedJUMOdissolvedKATTY DANSEactiveLA BOHEME CHEZ HANSIdissolvedLA NIZZAIOLAdissolvedLE RICHMONDactiveLLTdissolvedLOUIS ROUXdissolvedMAGUY RENEE MICHELE SURSOCKdissolvedMerel Willemijn van der KammendissolvedMICHELE NICOLE CLERISSIactiveMICHEL JEAN DESPHELIPPONactive

+10 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN HONORE JEAN BLANCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100