DOSSIERS / MLK II
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Company dossier

MLK II

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828169524 · 828169524 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLK II
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828169524
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active
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Limited liability company (SARL)
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2017-03-08
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47 AV DU DANEMARK, 37100 TOURS
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93.13Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Cédric KHAMPASATHPrésident—France registry
GUILLAUME FRANCOIS GASTON LEBOISPrésident—France registry
MORGAN YVES ANDRE MOREAUPrésident—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