DOSSIERS / MLAN
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Company dossier

MLAN

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890287121 · 890287121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MLAN
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890287121
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active
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Limited liability company (SARL)
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2020-10-23
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LIEUDIT ESPINASSE, 63970 SAULZET-LE-FROID
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
AECG IMMOShared officer / director · 5 share thisCHABOTShared officer / director · 5 share thisGAEC DE LA LIGULAIREShared officer / director · 5 share thisL'OBELISQUEShared officer / director · 5 share thisARCHIPRO J JAURESShared officer / director · 9 share thisAETHER PARFUMShared officer / director · 9 share thisLA CROIX BLANCHEShared officer / director · 9 share thisCHABOT ENGINEERINGShared officer / director · 9 share thisESCONDIDA CONSEILShared officer / director · 9 share thisIWORKS ATLANTIQUEShared officer / director · 9 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.

Showing 10 of 11 — full graph via /v1/entities/FR-890287121/network.

People with significant control

3 people
NameRoleFromSource
AURELIE CHABOTPrésident—France registry
LILIANNE MICHELLE JEANNE PELLISSIERPrésident—France registry
NICOLAS CHABOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100