DOSSIERS / ML CLUBIMMO
← SearchExport PDF
Company dossier

ML CLUBIMMO

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821416062 · 821416062 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML CLUBIMMO
fr_insee
821416062
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-07
fr_insee
3 AV BOSSUET, 78600 MAISONS-LAFFITTE
fr_insee
70.10Z
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
VALERIE TEBOULPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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