DOSSIERS / MAISON MLEE
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Company dossier

MAISON MLEE

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917889099 · 917889099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAISON MLEE
fr_insee
917889099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-28
fr_insee
5 RUE DES VIGNERONS, 94300 VINCENNES
fr_insee
73.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A COLLINdissolvedAPPARTEMENT VINCENNESactiveATS GROUPEdissolvedBARTHELEMY ANTOINE ALFRED SAURELdissolvedBelgacem KarouiadissolvedCEDRIC ENGLAROactiveCINDY LAURELA FOINDINGdissolvedCorentin SERRIERdissolvedCS DATA CONSULTINGactiveHABAOdissolvedJULES STEPHANE GOMARDactiveLES TRAVERSEESactiveLUC FELIX GEORGES LAFITTEdissolvedMARIE-ADELINE BEREAUXactiveMYRIAM FRIEDRICHactiveNatalia Karina Ramos Laneactive[ND]dissolved[ND]dissolvedSYND.COPR. DU 5 R DES VIGNERONSactiveTHOMAS GRIMAUDactive

+1 more

People with significant control

1 people
NameRoleFromSource
MAI LEE SANTOSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100