DOSSIERS / MLV
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Company dossier

MLV

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949584247 · 949584247 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MLV
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949584247
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active
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Real-estate civil company (SCI)
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2023-03-08
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31 RUE Grangeneuve, 33000 Bordeaux
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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.

People with significant control

2 people
NameRoleFromSource
Geoffroy VINCENTDirecteurFrance registry
Cécile TOUCHEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100