DOSSIERS / ML PARTICIPATION
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ML PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899406839 · 899406839 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
ML PARTICIPATION
fr_insee
899406839
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-19
fr_insee
CHE D’ERBAJOLA, 20090 AJACCIO
fr_insee
64.20Z
fr_insee
€2,493,536
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ML PARTICIPATIONfr_insee · 917658718 · dissolved

Connections

6 links
Shared operator — likely the same administrator
GDS IMMOBILIERShared officer / director · 2 share thisJOFFREY PAUL ROSSIShared registered address · 6 share thisPHILIPPE EDGAR LEVELShared registered address · 6 share this[ND]Shared registered address · 6 share thisDUARTE NUNO VIEIRA FIGUEIRAShared registered address · 6 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.

Showing 5 of 6 — full graph via /v1/entities/FR-899406839/network.

People with significant control

1 people
NameRoleFromSource
MARC LAMONICAPrésident du conseil d'administration—France registry

Risk signals

0 matched