KYBE — See who's really behind any company

Company dossier

MLO PARTNERS

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887760940 · 887760940 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMLO PARTNERS

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Registration887760940

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-08-03

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Registered address12 RUE DES BOULINS, 77700 BAILLY-ROMAINVILLIERS

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Industry70.22Z

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Employees1

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Share capital€1,000

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Companies at this address

4 total

MAGATTE LOdissolved MOHAMED NABI LOdissolved SCI M&Cdissolved

Connections

4 links

Shared operator — likely the same administrator

LYON CARRELAGEShared officer / director · 2 share this SCI M&CShared registered address · 4 share this MAGATTE LOShared registered address · 4 share this MOHAMED NABI LOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMED LO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100