DOSSIERS / MSLB
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Company dossier

MSLB

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911301406 · 911301406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSLB
fr_insee
911301406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-14
fr_insee
12 RUE SAINT-SAUVEUR, 75002 PARIS
fr_insee
68.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
9S58dissolvedANDRE CROSNIERdissolvedANGELO TARLAZZIdissolvedCARLA LEAL FERREIRA DE CARVALHOactiveCHRISTIAN ELLOYactiveJEAN-LUC MARIONIdissolvedJOE VANNA DE LA ESPERANZA DANCE COMPANIEactiveJULIEN DANIEL RIBOTactiveLES 3LactiveLES ATELIERS 2LdissolvedLOIC MENGUYdissolvedLORA DALYdissolvedMAURICE KETTERLEdissolved[ND]activePARISSI HOMEdissolvedREC CONSULTINGdissolvedRESTAURANT HALOactiveSCI AVEKactiveSOCIETE CIVILE IMMOBILIERE GRJ IMMOdissolvedSTEPHANE RAYMOND PAUL PLOUZEAUdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MATHIEU STANISLAW LaytouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100