DOSSIERS / M.L.O.J.
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Company dossier

M.L.O.J.

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823472519 · 823472519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.L.O.J.
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823472519
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dissolved
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Real-estate civil company (SCI)
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2016-11-02
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78 RUE COQUET, 59310 FAUMONT
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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
JOHNNY THOMASDirecteur—France registry
ORANE DUQUESNOYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100