DOSSIERS / ML HOLDING
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Company dossier

ML HOLDING

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: 64888X1BOO62Q9UL0777 · 953458304 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ML HOLDING
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953458304
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active
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Simplified joint-stock company (SAS)
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2023-06-20
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27 VLA Curial, 75019 Paris
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82.11Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHIR MAMOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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