DOSSIERS / ML HOLDING
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Company dossier

ML HOLDING

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490602372 · 490602372 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ML HOLDING
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490602372
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active
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Simplified joint-stock company (SAS)
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2006-06-26
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16 RUE DU COLONEL OUDOT, 75012 PARIS
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64.20Z
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1
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€483,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME LamDirecteur général délégué—France registry
PATRICK MaillardPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Maillard (officer) matches PEP Patrick Maillard — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100