DOSSIERS / SASU MLAV
← SearchExport PDF
Company dossier

SASU MLAV

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921580916 · 921580916 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SASU MLAV
fr_insee
921580916
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-22
fr_insee
2024-01-11
fr_insee
115 RTE DE VARS, 16160 GOND-PONTOUVRE
fr_insee
01.61Z
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AAHPIA -SERVICESdissolvedALPHA-CONCEPTdissolvedASSOC ENTREPRISE FORMATION INSERTIONdissolvedAZ BOISdissolvedC & S PUBLICITEdissolvedDEHBIA AIT MOUHOUBactiveFIRENZE CONDUITEdissolvedFROID CHARENTE CLIMATISATIONactiveGEOFFROY INVESTdissolvedJESSICA SOPHIA ANGELIQUE LEBAUDdissolvedLAVAUTO SERVICESdissolvedMARION CHARGELEGUEdissolvedMICHEL MARCEL LACROIXdissolvedMUSTAPHA YASSAactive[ND]active[ND]dissolvedNoam PlanchenaultactivePIOCLEANdissolvedSARL SANIT 16dissolvedSCI DE L'IROISEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARYAM EL HAJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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

Insolvency timeline

1 events
Dissolved / struck off