DOSSIERS / MLV INVESTISSEMENTS
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MLV INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880717160 · 880717160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MLV INVESTISSEMENTS
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880717160
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-17
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31 BD DIDEROT, 25000 BESANCON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUTOMATIC LOISIRSactiveCALKactiveCAROLINE PAULETTE GRANDJEANdissolvedFONCIER PATRIMOINEdissolvedG2JdissolvedGMGdissolvedIMMO - PRIVEdissolvedJCE PROMOTIONdissolvedJEAN-JACQUES DAVID ET WILLY DAVIDdissolvedJGBB INVESTdissolvedLES DEUX PRINCESSESdissolvedLUCIENNE DAVIDdissolvedLUXELECdissolvedMARC VERNIER IMMOBILIER, EN ABREGE M.V.I.dissolvedMESAPSactivePIERRE ET PATRIMOINEdissolvedRMCGdissolvedRTESdissolvedSCCV LES ALLEES DES CHAPRAISdissolvedSCI DES BOISdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MARC RODOLPHE VERNIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100