DOSSIERS / M & MLK 3
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Company dossier

M & MLK 3

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-535161681 · 535161681 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M & MLK 3
fr_insee
535161681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-10
fr_insee
9 BD JULES SANDEAU, 75016 PARIS
fr_insee
96.02A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT KNAFOdissolvedANNIE NICOLE COTTRAYdissolvedAxelle Levy BenchetondissolvedCHARLES BARUCQdissolvedELENA YAMILOVNA SADYKOVAactiveFORMER SERVICESactiveGPRH SOCIETE D'EXPERTISE COMPTABLEdissolvedGUILLAUME LEQUAIdissolvedHELENE GENEVIEVE SIMONdissolvedJACQUES KALIFAdissolvedLAURA MELKIdissolvedMAKOMactiveMAKOM INFORMATIQUEdissolvedMAMADOU SALLdissolvedMARINE DETOURBETdissolved[ND]activeNICOLAS SIMONactiveROGER BENARROSHdissolvedROMAXELdissolvedSCI ANATOLE FRANCE 79dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MALIKA BensmainPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-24

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif