DOSSIERS / FINANCIERE MLC
← SearchExport PDF
Company dossier

FINANCIERE MLC

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825054067 · 825054067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE MLC
fr_insee
825054067
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-20
fr_insee
31 AV de Strasbourg, 68350 Brunstatt-Didenheim
fr_insee
70.22Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYNTHIA CINDY DORIS GUIDONDirecteur général délégué—France registry
FREDERIC FERRANDEZDirecteur général délégué—France registry
STEPHANE PIERRE FRANCIS MOISSONNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MLC FINANCE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100