DOSSIERS / MLSF
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Company dossier

MLSF

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912734811 · 912734811 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLSF
fr_insee
912734811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-22
fr_insee
103 RTE DU BORD DU LAC, 73100 TRESSERVE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIX CONCEPT MAINTENANCEdissolvedA.M.LdissolvedBAR HOTEL REST TRESSERVE PLAGEdissolvedBEN MOHAMED MOHAMEDdissolvedC.L.A.MactiveJEAN-FRANCOIS TERRIERdissolvedLA FERME DE CAPYactiveLE LATINOdissolvedLE SAN DANIELdissolvedMALIKA BOUDRAOUIdissolvedMARIE ELISABETH PEREIRA DA SILVAdissolvedMERYEM MESECIKLIdissolvedRENE NANTETdissolvedRESTAURANT DU LOISIRdissolvedSARL DES BELLES RIVESdissolvedSARL LE BOUCANIERdissolvedSARL LE PIRATEactiveSARL OCGdissolvedSARL THE HOUSE OF MONTLAKEdissolvedSARL TRESSERVE PLAGEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FREDERIC NICOLAS MARGHERIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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