DOSSIERS / ML 69
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Company dossier

ML 69

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894526862 · 894526862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML 69
fr_insee
894526862
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-25
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2 AV RENE BOYLESVE, 75016 PARIS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCILE BoncompainDirigeant—France registry
MATTHIEU Pelissie du RausasDirigeant—France registry
SECOND OPINIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100