DOSSIERS / HOLDING ML2S
← SearchExport PDF
Company dossier

HOLDING ML2S

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877906735 · 877906735 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING ML2S
fr_insee
877906735
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-08
fr_insee
19 BD BARON DU MARAIS, 69110 SAINTE-FOY-LES-LYON
fr_insee
70.10Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN GARNIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100