DOSSIERS / ML SELECTION
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Company dossier

ML SELECTION

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839884715 · 839884715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML SELECTION
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839884715
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dissolved
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Limited liability company (SARL)
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2018-05-28
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4 RUE DE LA MARTINIERE, 69001 LYON
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46.17B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2EME AXE - ATELIER D'ARCHITECTESactiveAGHESLAN EL MEHDI ZAIDIdissolvedCABINET BOULOTdissolvedCHARLES BALIANdissolvedCHRISTIAN JOSEPH BOULOTdissolvedCLAIRE FORESTIactiveCLOSED ESCAPE GAMEdissolvedENTR'ELLES ET EUXactiveERASMEdissolvedFERNANDE MINOTdissolvedGABRIELLE FONTAINEactiveHAROUTYOUN KOUYOUMDJIANdissolvedHATEM GUNGORdissolvedJEANNE GROCHKOVAactiveLA BOITE NOIRE MARTINIEREdissolvedL'EBAUCHEdissolvedLE FIGUIERactiveMAXIME NORYactive[ND]dissolvedPASCAL ANDRE MEURETdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU PAUL LEPERCQPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100