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Company dossier

ML3V STREHO

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851794693 · 851794693 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameML3V STREHO

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Registration851794693

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-06-20

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Registered address12 RUE DU VAL DE GRACE, 75005 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CECILE AURELIE AUGUSTINE MANELdissolved FB FINANCEdissolved FITZ ROYdissolved INSTITUT UROLOGIE PARIS SUDactive JACQUES DERCOURTdissolved JEAN CLAUDE ZYLBERSTEINactive JOEL PAULactive LES ENFANTS CHATSdissolved Louis Marie Jean Lagelouzedissolved MARIE CHRISTINE HALPERNdissolved MGBMactive ML2V STREHOdissolved ML4V STREHOdissolved [ND]active STREHOdissolved STREHOdissolved SYND.COPR. 12 B RUE VAL DE GRACE 75005 Pactive

People with significant control

3 people

Name	Role	From	Source
MATE Streho	Dirigeant	—	France registry
STREHO	Dirigeant	—	France registry
VIRGINIE Leviel	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ML2V STREHO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100