DOSSIERS / M&L ASSOCIES
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Company dossier

M&L ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901057281 · 901057281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M&L ASSOCIES
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901057281
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dissolved
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Real-estate civil company (SCI)
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2021-07-02
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16 GRAND RUE, 29150 CHATEAULIN
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
L ATELIER DE MATHILDEShared officer / director · 2 share thisGRANDE RUEShared registered address · 3 share thisYVETTE SUIGNARDShared registered address · 3 share thisQUATRO EXPERTShared officer / director · 8 share this3LMAShared officer / director · 8 share thisQUATRO CONSEILShared officer / director · 8 share thisCALYPSOShared officer / director · 8 share thisSERVICES ESPACES VERTS MALAUShared officer / director · 8 share thisEURL LE MARIDANEShared officer / director · 8 share thisATELIER AKWABOISShared officer / director · 8 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
NameRoleFromSource
MATHILDE ALEXIA PAVÉDirecteur—France registry
LAURENT LE GALLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100