DOSSIERS / MLC INVEST
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MLC INVEST

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921352704 · 921352704 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MLC INVEST
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921352704
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active
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Simplified joint-stock company (SAS)
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2022-11-14
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75 RUE PAUL SABATIER, LES ACADEMIES AIXOISES, 13090 AIX-EN-PROVENCE
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3RGdissolvedAZORICAactiveCZ AMENAGEMENTdissolvedEPC PROMOTIONactiveJOUSSET AVOCATSactiveJYYLactiveLES HAUTS DE GADIEactiveMON JOLIdissolvedMOTTELLIactivePROVENCE HABITATdissolvedSAP CLARA SCHUMANNdissolvedSCCV L'ASTRIDAdissolvedSCCV LE MONT D'ORdissolvedSCCV RESIDENCE LA ROYALEdissolvedSCCV RESIDENCE LE CEDREactiveSCI KALYSTEdissolvedSNC 11 RUE DES CHARTREUXdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE LA ROSE DES VENTSdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE LE DOMAINE DES TULIPESdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE RESIDENCE LE TREFLEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHRISTINA ROMAINE JEANNE TORTORAPrésident du conseil d'administration—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