DOSSIERS / M & MLK
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Company dossier

M & MLK

FRANCE · COMPANY · INCORPORATED 2003-12-02
KYBE ID: FR-450908900 · 450908900 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M & MLK
fr_insee
450908900
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dissolved
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Limited liability company (SARL)
fr_insee
2003-12-02
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58 AV DE WAGRAM, SOFRADOM, 75017 PARIS 17
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96.02A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABJ DEPANNAGESactiveABSYDYSdissolvedARTISANALE DE CONSTRUCTIONdissolvedBARACOUDAdissolvedCELTAactiveFLASH PROTECTIONactiveGM CONSTRUCTIONS SARLactiveINDECactiveINTECOM INSTITUT NAT TECHNIQUES COMMUNICactiveISOTEXdissolvedJ 2L FUTURESactiveKARFUN SERVICEdissolvedK & Y'S ASSOCIATESdissolvedMB ET CONSULTANTSdissolvedM.C.I. MENUISERIE CLOISONS ISOLATIONdissolvedMOBILIER DE FRANCEdissolvedSARL SOLdissolvedSECURIT SYSTEMdissolvedSHAVITactiveSOC APPROVISIONNEMENT GENERAL INDUSTRIELdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MALIKA BENSMAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & MLK 3 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100