DOSSIERS / ML
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Company dossier

ML

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823256433 · 823256433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML
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823256433
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dissolved
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Real-estate civil company (SCI)
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2016-10-20
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914 RUE DES MONTELEUX, 02200 VILLENEUVE-SAINT-GERMAIN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE BALLIDirigeant—France registry
ILBAY KURUTASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100