DOSSIERS / M.L CONSEIL
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Company dossier

M.L CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887794576 · 887794576 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
M.L CONSEIL
fr_insee
887794576
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-05
fr_insee
42 AV LEON BLUM, 09300 LAVELANET
fr_insee
70.22Z
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1
fr_insee
€200
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May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M L CONSEILfr_insee · 343149456 · dissolvedM.L CONSEILfr_insee · 388633968 · dissolvedM.L. CONSEILfr_insee · 521959163 · dissolvedM & L CONSEILfr_insee · 794376269 · dissolvedM.L CONSEILfr_insee · 841985815 · dissolvedM & L CONSEILfr_insee · 989672852 · active

People with significant control

1 people
NameRoleFromSource
MORAD LAHLOUHPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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