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Company dossier

ML-INVEST

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802286302 · 802286302 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameML-INVEST

fr_insee

Registration802286302

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-14

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Registered address34 RUE Caulaincourt, 75018 Paris

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Industry70.22Z

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN PESCIOactive ALAIN PESCIOdissolved AW BERTHEactive AYMERICK LOISELactive Benjamin Florent SEIGNEURactive BORONIEC - SEIGNEURactive BORONIEC SEIGNEUR MONTMARTREactive CHAPPALactive INDIVISION DE VITRY LEVEILLE NIZEROLLEactive INDIVISION SLMS CAPITALactive LYWEactive MALHADAactive MANTAactive MARIE NADINE CAMILLE ANNE ANDREactive [ND]dissolved [ND]dissolved ODELIA MADELEINE KAMMOUNactive SCI AW LEPICactive SCI CHNERSdissolved SCI DAV THIBAULTdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
LAURENT Roussel	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ML INVEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100