DOSSIERS / MLC HOLDING
← SearchExport PDF
Company dossier

MLC HOLDING

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977818723 · 977818723 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MLC HOLDING
fr_insee
977818723
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-24
fr_insee
20 RUE Edouard Froissart, 62300 Lens
fr_insee
64.20Z
fr_insee
€683,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christophe LEWANDOWSKIDirigeant—France registry
Nathalie TARTARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100