DOSSIERS / MLC INVEST
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MLC INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-937512465 · 937512465 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLC INVEST
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937512465
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active
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Simplified joint-stock company (SAS)
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2024-11-19
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1480 RTE Principale, 38510 Arandon-Passins
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70.10Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent CHOPINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100