DOSSIERS / ML AGENCEMENT
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Company dossier

ML AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934670993 · 934670993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ML AGENCEMENT
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934670993
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active
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Simplified joint-stock company (SAS)
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2024-10-28
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41 RUE de la Charité, 69002 Lyon
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47.59A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION 2AactiveCHARLES HEITZdissolvedCOPROPRIETEactiveEliot PUISSANTactiveENGUERRAND FABRICE YANN WLADIMIR SAMINADINdissolvedERNEST ETIENNE VIOUXdissolvedESTER ABSHALOMdissolvedESTHER HARDEMANdissolvedETIENNE ALEXANDRE DE CHERISEYdissolvedFLORIAN NICOLAS GIRARDdissolvedFRANCIS BALLIGANDdissolvedHCUPdissolvedMA STRATEGIE PATRIMONIALEactive[ND]dissolved[ND]activePHINIVI PIERRE IIdissolvedSCI TIBURCE 21dissolvedTHEO FABRICE MICHEL TSANGARYdissolvedTHOMAS POINSARDactiveVINCENT EUGENE TIBURCE CARRIERactive

+1 more

People with significant control

1 people
NameRoleFromSource
Olivier FortunatoPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100