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MLS & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-850149451 · 850149451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MLS & ASSOCIES
fr_insee
850149451
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-22
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16 RUE PHARAON, 31000 TOULOUSE
fr_insee
69.20Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CECILE AMANDINE MATHILDE BIRE-BAGUEdissolvedGERARD FIORENZOdissolvedGROWGOODactiveHBdissolvedL'ALOUETTE JOURNAL ETUDIANTactiveLE CALAOdissolvedLES PAPILLESactiveMARIE SYLVIE CARRASCOactiveMICHEL BOULBESdissolved[ND]active[ND]activePETIT BACCHUS ET SES AGAPESdissolvedPORTE SUDdissolvedSARA FITE PUIGdissolvedSCI LE CLOS DE LARDENNEdissolvedSCI LE PATIOdissolvedSCI LES DOMINOSdissolvedSCI LOUIS VIGNESdissolvedSCI PHARAON LANGUEDOCdissolvedSCI RAYMOND VIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MARGAUX SILLIENPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100