DOSSIERS / ML 92
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Company dossier

ML 92

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979991510 · 979991510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ML 92
fr_insee
979991510
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-02
fr_insee
31 BD du Commandant Charcot, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTONI GIMEL-LECOSSEdissolvedBASSETIERE ARNAULT DE LAdissolvedDIT KATIA ARVEN BENAZERAFdissolvedEVRIELdissolvedFRANCOIS PELLETRAT DE BORDEdissolvedHAMSIARactiveJMWactiveLA BELLE FERRONNIEREdissolvedLA BOULANGERIEdissolvedLA GLORIETTEdissolvedLES ARBOUSIERSdissolvedMARE & MONTI FILMSdissolvedMOD- MIROIR ORGANISATION DEVELOPPEMENTdissolved[ND]dissolvedNICOLLET-DANNAY PATRIMOINEdissolvedOLIVIER ZAJFENactiveP.E.T.DdissolvedRHAKactiveRKN CORPORATE PARTNERactiveROCHdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MARIE TRAUXDirecteur—France registry
EMMA PUGNETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100