DOSSIERS / ML PROPERTY GROUP
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Company dossier

ML PROPERTY GROUP

FRANCE · COMPANY · INCORPORATED 2024-08-16
KYBE ID: FR-932047830 · 932047830 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ML PROPERTY GROUP
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932047830
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-16
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156 RUE Victor Hugo, 92300 Levallois-Perret
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68.20B
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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

41 total
2ZA CONSULTINGdissolvedAMICALE DES LOCATAIRES DE LA RESIDENCE (HENRI MATISSE)activeANGELIQUE MARCELLE GAMBARTactiveARCHI M'AIDEactiveBP CONSULTdissolvedCLIC DROITactiveEASY VTCdissolvedETHAN HENRI BEN ZAOUIdissolvedEVASIONdissolvedFARID DUFRESNOYactiveFLORENCE PORTIERdissolvedHDI CONSULTINGdissolvedINNOVPRENEUR IMMOBILIERdissolvedJDAZIRA AZIdissolvedLOTFI BOUCHEKALdissolvedLUIGI SABATINOdissolvedMAXENCE LOURIMIactiveMICHAEL LHERBIERactiveML CONSULTING GROUPactiveML SERVICESdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
Francis Monny LobeDirecteur—France registry
ML Consulting GroupDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100