DOSSIERS / MLFS
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Company dossier

MLFS

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948640099 · 948640099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MLFS
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948640099
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active
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Real-estate civil company (SCI)
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2023-02-02
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14 CHE de la Côte, 42170 Saint-Just-Saint-Rambert
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MONIQUE DEVIGNEShared registered address · 2 share thisDR MARIE-LAURE SAUZETShared officer / director · 2 share thisCLERMONT PARFUMShared officer / director · 7 share thisEFC FINANCESShared officer / director · 7 share thisSCI DU CANALShared officer / director · 7 share thisSCI ORAPARShared officer / director · 7 share thisSCI C.R.P.F.Shared officer / director · 7 share thisPLANETWATCHShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
Marie-Laure SAUZETDirecteur—France registry
Frédéric SAUZETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100