DOSSIERS / ML IMMO
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Company dossier

ML IMMO

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917441602 · 917441602 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ML IMMO
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917441602
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dissolved
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Real-estate civil company (SCI)
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2022-07-12
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60 AV ANDRE ROUSSIN, 13016 MARSEILLE
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68.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
UNITEL SMART BUILDINGMembre du directoire—France registry
YOANN JEAN CHARLES LEGAGNEURMembre du directoire—France registry
KEVIN JEAN HENRI POLIZZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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