DOSSIERS / ML PROMOTION
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Company dossier

ML PROMOTION

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883171720 · 883171720 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML PROMOTION
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883171720
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dissolved
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Real-estate development company (SCI)
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2020-04-30
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358 CHE DU HANGAS, 31370 RIEUMES
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41.10D
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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

2 people
NameRoleFromSource
MICHEL MONTAUTDirigeant—France registry
MONTAUTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100