DOSSIERS / MLCD IMMOBILIER
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MLCD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883527442 · 883527442 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
MLCD IMMOBILIER
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883527442
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active
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Limited liability company (SARL)
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2020-06-04
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18 CRS Honoré Cresp, 06130 Grasse
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68.10Z
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€30,000
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People with significant control

1 people
NameRoleFromSource
MARCEL LE DIGUERHENPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100