DOSSIERS / ML EXPERT
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Company dossier

ML EXPERT

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538487406 · 538487406 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ML EXPERT
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538487406
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active
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Simplified joint-stock company (SAS)
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2011-12-13
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115 RUE DE L'EVECHE, 13002 MARSEILLE
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69.20Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED LAQHILAPrésident 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 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED LAQHILA (officer) matches PEP Mohamed Laqhila — member of the French National Assembly, France. 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