DOSSIERS / SNC MLC
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Partnership dossier

SNC MLC

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-01
KYBE ID: FR-822387304 · 822387304 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC MLC
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822387304
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dissolved
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General partnership (SNC)
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2021-04-01
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44 RUE DE LA PORTE DE MIREBEAU, 86200 LOUDUN
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MYLENE CaiDirecteur—France registry
LIANG ZhangDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100