DOSSIERS / MLAC
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Company dossier

MLAC

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853968477 · 853968477 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLAC
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853968477
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dissolved
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Real-estate civil company (SCI)
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2019-09-18
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69 RUE SAINT SUFFREN, 13006 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENEDICTE MICARDDirecteur—France registry
GWENAELLE PROVOTDirecteur—France registry
ADAM NEELSDirigeant—France registry
CASSANDRE NEELSDirigeant—France registry
LOUISE ANGRANDirigeant—France registry
MARGAUX ANGRANDirigeant—France registry
THOMAS NEELSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100