DOSSIERS / M&L IMMOBILIER
← SearchExport PDF
Company dossier

M&L IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-893938886 · 893938886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M&L IMMOBILIER
fr_insee
893938886
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-16
fr_insee
3 RUE DES CHARPENTIERS, 57070 METZ
fr_insee
68.32A
fr_insee
3
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMANDINE MONIQUE LUCIE ROYERactiveARTESIA CIEdissolvedB2L IMMOdissolvedCHANTAL MAURICETTE ZELIE CUEILLEactiveEURL PIZZOLATOactiveFINOFINE HOLDINGactiveGH CONSTRUCTIONdissolvedLAURE MARIE THERESE PINELLIactiveLES COTEAUX DU LACdissolvedMARIE VALERIE EMILIE JUNGactiveMARTINE ANITA WAHLdissolvedMélanie RAULETactiveMIKAEL JOSE MARIUS SAUNIERactiveNEXT AUTOdissolvedNFLdissolvedOUTSELLSdissolvedPAULINE GURNARIactivePHOENIXdissolvedPIERRE ET TERROIRSdissolvedREAL ESTATE MLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
KEVIN DANIEL PAUL LUIGI MARSICANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100