DOSSIERS / GROUPE MLG
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Company dossier

GROUPE MLG

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824018352 · 824018352 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE MLG
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824018352
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dissolved
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Civil company
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2016-12-08
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27 RUE DES DEUX CANONS, SAINTE CLOTILDE, 97490 SAINT-DENIS
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70.10Z
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€273,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BLK INVESTDirigeant—France registry
JDE CONSULTINGDirigeant—France registry
KAIZENDirigeant—France registry
JEAN DIDIER ELISABETHPrésident—France registry
JEREMY ERIC GAULINPrésident—France registry
MICHEL BRUNO LOCK KOONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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