DOSSIERS / ML&FRL
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Company dossier

ML&FRL

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951549765 · 951549765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ML&FRL
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951549765
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-17
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56 RUE de Boulainvilliers, 75016 Paris
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68.20B
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€1,254,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIL NACIRIactiveADMAPdissolvedANDRE GIRAUDdissolvedANDRE LALAUMEactiveApolline ANGLADEactiveBALLADE PARISactiveBRD CONSULTINGdissolvedCAPITAL OPTICdissolvedCHRISTIANE SCHREIBERdissolvedCLAUDE MARTINdissolvedCLUB FRANCE INITIATIVEactiveDELPHINE MARIE JACQUELINE TOULOTdissolvedECURIE MUSEROLLEdissolvedElsa Marie CombesactiveFABIENNE HAMELdissolvedFRANCK LAURENTactiveFRANCOISE IIdissolvedFRANCOIS RENE PAUL GIORDANOdissolvedGABRIELLE REBECCA CORNUAULTactiveGEORGES RAFFOULactive

+65 more

People with significant control

2 people
NameRoleFromSource
Franz-Rudolf LANGDirecteur—France registry
Monique Juliette Henriette GIGOT DITE MONICA SCHEERSDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100