KYBE — See who's really behind any company

Company dossier

ML4V STREHO

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911363034 · 911363034 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameML4V STREHO

fr_insee

Registration911363034

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-03-14

fr_insee

Registered address12 RUE DU VAL DE GRACE, 75005 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CECILE AURELIE AUGUSTINE MANELdissolved FB FINANCEdissolved FITZ ROYdissolved INSTITUT UROLOGIE PARIS SUDactive JACQUES DERCOURTdissolved JEAN CLAUDE ZYLBERSTEINactive JOEL PAULactive LES ENFANTS CHATSdissolved Louis Marie Jean Lagelouzedissolved MARIE CHRISTINE HALPERNdissolved MGBMactive ML2V STREHOdissolved ML3V STREHOdissolved [ND]active STREHOdissolved STREHOdissolved SYND.COPR. 12 B RUE VAL DE GRACE 75005 Pactive

People with significant control

3 people

Name	Role	From	Source
STREHO	Dirigeant	—	France registry
MATE STREHO	Président	—	France registry
VIRGINIE LEVIEL	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ML2V STREHO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100