DOSSIERS / ML INVESTISSEMENTS
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ML INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827772641 · 827772641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ML INVESTISSEMENTS
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827772641
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dissolved
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Real-estate civil company (SCI)
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2017-02-20
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78 RTE DE GENEVE, 01700 BEYNOST
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SEBASTIEN PATAMIAShared registered address · 4 share thisJOELLE ARLETTE ANTOINETTE GUTIERRESShared registered address · 4 share thisLGO IMMOShared officer / director · 4 share thisLJH IMMOShared officer / director · 4 share thisJYL DEVELOPPEMENTShared officer / director · 4 share thisGESTION PATRIMOINE SERVICES IMMOBILIERShared registered address · 4 share thisJTL PATRIMOINEShared officer / director · 7 share thisJFTL PATRIMOINEShared officer / director · 7 share thisMEGIShared officer / director · 7 share thisGESTION PATRIMOINE SERVICES IMMOBILIERShared officer / director · 7 share thisSCI LE CLOS DU PARADISShared officer / director · 7 share thisDES VIADUCSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-YVES CYRIL LAUNAYDirecteur—France registry
SALVATORE FREDERIC MAGRODirecteur—France registry
HELENE NGUYENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100