DOSSIERS / MLJG
← SearchExport PDF
Company dossier

MLJG

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838251676 · 838251676 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLJG
fr_insee
838251676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-19
fr_insee
50 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE JEAN ROBERT RENE CROISIERdissolvedALI ABBASactiveALMARIAdissolvedANTOINE THIBAUT MAESTRACCIactiveCAPUCINE CAROLINE MARIE FLORENTINactiveEMILE CHOKRONdissolvedFLORENTIN, DUARTE, CASTELAIN, NOTAIRES ASSOCIESdissolvedFOUAD BOUYAHBARactiveFRANCOIS DELAFFONDactiveFRANCOISE ROBEYactiveG QUENTINdissolvedGRACE CORREIAdissolvedGREGORY DUARTEactiveHABITAT RL PRESTIGEdissolvedJEAN-PHILIPPE ESCUDIERdissolvedLA TULIPEdissolvedLORRAINE CAMILLE FELIXdissolvedLR MOTTE PICQUETdissolvedMLJGactive[ND]active

+12 more

People with significant control

6 people
NameRoleFromSource
GUILLAUME FELIX ANTOINE FélixDirigeant—France registry
JULIETTE DOMITILLE FélixDirigeant—France registry
LORRAINE CAMILLE FélixDirigeant—France registry
MATTHIEU CLAUDE ALEXIS FélixDirigeant—France registry
HELENE ANNE CALIXTE AuzépyPrésident—France registry
JEAN-FRANCOIS DANIEL FélixPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100