DOSSIERS / MLO
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Company dossier

MLO

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-885309385 · 885309385 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MLO
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885309385
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-24
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3723 RTE DE NEUFCHATEL, 76230 BOIS-GUILLAUME
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47.52A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Edouard Ludovic Claude Robert Pierre PENINQUEDirecteur général délégué—France registry
ANTOINE MARIE MARTIAL EBELPrésident du conseil d'administration—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