DOSSIERS / ML
← SearchExport PDF
Company dossier

ML

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979411873 · 979411873 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ML
fr_insee
979411873
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-15
fr_insee
23 AV de la Valmasque, 06600 Antibes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JHML HOLDINGMembre du directoire—France registry
Jonathan Robert Rocco FERRAPIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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