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Company dossier

MLS

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898421789 · 898421789 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMLS

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Registration898421789

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-20

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Registered addressLA VEILLE DES LANDES, 33570 MONTAGNE

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Industry68.20A

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Share capital€2,000

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Companies at this address

14 total

BRUGERE SARL VINS FINSdissolved CELINE PAULE PIERRETTE BAUDISdissolved FRAPPESactive GERARD ANDRE LEJEUNEdissolved HENRI CHADOUTAUDdissolved JOELLE ALPHONSOdissolved MICKAEL HEBERTdissolved NATHALIE BOUTILLONactive SANDRINE RIGALactive SCEA VIGNOBLES FRANCOIS JANOUEIXdissolved SCEV CHANTEVIGNEdissolved SCI A.E.Ldissolved SODEXIMdissolved

Connections

3 links

Shared operator — likely the same administrator

SANTANDREShared officer / director · 4 share this BOBION & JOANIN BORDEAUXShared officer / director · 4 share this LSIShared 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
LIONEL SANTOS	Directeur	—	France registry
LSi	Membre du directoire	—	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