DOSSIERS / MMLD
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Company dossier

MMLD

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830634671 · 830634671 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MMLD
fr_insee
830634671
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-03
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17 RUE DES ANOUBLES, 34070 MONTPELLIER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MADELEIN ELIN PANOSSIANDirecteur—France registry
MOUNIR EL FAIZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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