DOSSIERS / MLMJ
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Company dossier

MLMJ

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-898640156 · 898640156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MLMJ
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898640156
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dissolved
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Real-estate civil company (SCI)
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2023-06-08
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110 RUE PIERRE VALDO, 69005 LYON
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68.20B
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€999
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JESSIE PATRICIA ALVESDirigeant—France registry
LESLIE CORINNE ALVESDirigeant—France registry
MAYLIE AUDREY FANNY ALVESDirigeant—France registry
MAGALI PATRICIA ORTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100