DOSSIERS / M L PROMOTION
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Company dossier

M L PROMOTION

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922163340 · 922163340 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M L PROMOTION
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922163340
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-02
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CHE DES CARRIERES, 54150 VAL DE BRIEY
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41.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JEAN LUCIEN LORRAINDirecteur général délégué—France registry
DANIEL MICHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MICHEL (officer) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100