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Company dossier

MLS

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853474435 · 853474435 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMLS

fr_insee

Registration853474435

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-08-30

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Registered address18 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,000

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Companies at this address

33 total

18 20 RUE DE LA SAUSSIERE 92 BOULOGNEactive ADELINE BRIEREactive AOD IMMOBILIERdissolved CITYDOGSdissolved CORALIE EISENECKERdissolved COSTE IMMO 1active ERIC GONTHIERdissolved GHISLAINE PANTALEONdissolved GROUPE PRO-COM SAdissolved HEXABEST DISTRIBUTIONdissolved LUCILLE ANAIS ROMERO MUNICHdissolved LUIS MIGUEL TEIXEIRA VIEIRAdissolved MAMA CORA DIASSYdissolved MARIE PHAMactive MATHIEU LE FLOCHactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+13 more

Connections

2 links

Shared operator — likely the same administrator

SCI PLSShared officer / director · 3 share this MAPAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
SANDRA SABRINA DUVAL	Directeur	—	France registry
PATRICE LATYR EVRA	Dirigeant	—	France registry
PALESA SARL	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100