DOSSIERS / ML
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Company dossier

ML

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453884876 · 453884876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ML
fr_insee
453884876
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-08
fr_insee
255 AV DAUMESNIL, 75012 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANSOUR MARAFEE SHALHEHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100