DOSSIERS / ML IMMO
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Company dossier

ML IMMO

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-910997147 · 910997147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML IMMO
fr_insee
910997147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-04
fr_insee
91 RUE DU COLONEL FABIEN, 92160 ANTONY
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABREU, CONSULTING INTERNATIONAL, SASdissolvedAdrian ArabidissolvedADRIEN LUCA MINA TANIOSactiveANDRII MAKSYMIUKactiveBOKUANGO DJULUSdissolvedCLAUDE LEROYdissolvedDANY DE SOUSAactiveDIABOLIKactiveFLY TRANSPORT INTERNATIONALdissolvedFRADI RENOVactiveGLOIRDYE JEANSINE NKOUNKOU-LEHOdissolvedHAISSAM YOUNESdissolvedHugo Titouan LarhantecactiveINDIVISION 91 RUE DU COLONEL FABIENdissolvedJOE GIBBS EUROPEactiveLEA CLEO MARIE TONNELLEactiveLEONARD DE VINCI LEONARD DE VINCI CARREIRAdissolvedMaxime LASTERAactiveM ET MME THEBAULTactiveMIROSLAW JAROSINSKIdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
LUCIEN LECLEREDirecteur—France registry
MANON DESARNAUDDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100