DOSSIERS / ML IMMO 14
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Company dossier

ML IMMO 14

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-928098573 · 928098573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ML IMMO 14
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928098573
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active
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Real-estate civil company (SCI)
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2024-04-25
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2 IMP des Peupliers, 14310 Saint-Louet-sur-Seulles
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
LEO FLORENT OLIVIER THOMASShared registered address · 3 share thisTHOMAS CHARPENTEShared registered address · 3 share thisCYRINEShared officer / director · 4 share thisSCM ALCIATO CLARENS FONTAINE GERVAISShared officer / director · 4 share thisVALVERNYShared officer / director · 4 share thisSCI LE TOIT SOLIDAIREShared officer / director · 12 share thisSCI LESPETITSTOMShared officer / director · 12 share thisSCI DURANShared officer / director · 12 share thisSCI L3T IMMOBILIERShared officer / director · 12 share thisSCI CHATENAYShared officer / director · 12 share thisBOUCHERIE DU MENEZ BREShared officer / director · 12 share thisLES PETITS TOM 2Shared officer / director · 12 share thisPURPLEShared officer / director · 12 share thisPaintball Arena Kraichgau UG (haftungsbeschränkt)Shared officer / director · 12 share thisBAMBOBABULEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-928098573/network.

People with significant control

2 people
NameRoleFromSource
Léo THOMASDirecteur—France registry
Marine GERVAISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100