DOSSIERS / REAL ESTATE ML
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REAL ESTATE ML

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-882974488 · 882974488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REAL ESTATE ML
fr_insee
882974488
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-05-27
fr_insee
3 RUE DES CHARPENTIERS, 57070 METZ
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68.10Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMANDINE MONIQUE LUCIE ROYERactiveARTESIA CIEdissolvedB2L IMMOdissolvedCHANTAL MAURICETTE ZELIE CUEILLEactiveEURL PIZZOLATOactiveFINOFINE HOLDINGactiveGH CONSTRUCTIONdissolvedLAURE MARIE THERESE PINELLIactiveLES COTEAUX DU LACdissolvedMARIE VALERIE EMILIE JUNGactiveMARTINE ANITA WAHLdissolvedMélanie RAULETactiveMIKAEL JOSE MARIUS SAUNIERactiveM&L IMMOBILIERdissolvedNEXT AUTOdissolvedNFLdissolvedOUTSELLSdissolvedPAULINE GURNARIactivePHOENIXdissolvedPIERRE ET TERROIRSdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
KEVIN DANIEL PAUL LUIGI MARSICANODirecteur général délégué—France registry
FABRICE LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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