DOSSIERS / ML TRANSACTION
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ML TRANSACTION

FRANCE · COMPANY · INCORPORATED 2026-02-13
KYBE ID: FR-101082998 · 101082998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ML TRANSACTION
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101082998
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active
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Limited liability company (SARL)
fr_insee
2026-02-13
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86 QUAI de Jemmapes, 75010 Paris
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGEL TALAMONAdissolvedANGIE LOPEZdissolvedCOMPONORMEdissolvedCOPR 86 QUAI DE JEMMAPES 75010 PARISactiveDAVID JEAN JULIEN LAHAYEdissolvedDéborah Stéphanie Jeanne PAWLIKactiveDYPRO DYNAMICactiveFND DIFFUSIONdissolvedFRAGI DENIS GIULIdissolvedFREDERIC GAILLARDactiveHELENA STUCKY DE QUAYdissolvedISODEdissolvedJAE SARLdissolvedKAYALdissolvedMAGALY LEYGNACactive[ND]activeNICOLE SAADA SMADJAdissolvedPHILIPPE DANIEL DUBUISSONdissolvedRACHEMAdissolvedRAPHAELLEactive

+6 more

People with significant control

1 people
NameRoleFromSource
Magaly LEYGNACPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100