KYBE — See who's really behind any company

Company dossier

MLD INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892806506 · 892806506 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameMLD INVEST

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Registration892806506

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-12

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Registered address65 MTE DU PONT, 26120 PEYRUS

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Industry68.20B

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Share capital€50

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Companies at this address

3 total

MLD YACHTINGactive SCI DES ETOURNELLESdissolved

Connections

5 links

Shared operator — likely the same administrator

MLD YACHTINGShared registered address · 3 share this SCI DES ETOURNELLESShared registered address · 3 share this MC VALENCEShared officer / director · 4 share this MCShared officer / director · 4 share this SCI DES ETOURNELLESShared officer / director · 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

2 people

Name	Role	From	Source
MARINE FRANCINE SIMONE ARNAUD	Dirigeant	—	France registry
MICHAEL YANN FREDERIC ALEXANDRE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100