DOSSIERS / ML INVEST
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Company dossier

ML INVEST

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811874452 · 811874452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ML INVEST
fr_insee
811874452
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2015-06-08
fr_insee
608 BOIS D ACHELLES, 59910 BONDUES
fr_insee
64.20Z
fr_insee

Connections

15 links
Shared operator — likely the same administrator
HUBAC D'ACHELLESShared officer / director · 3 share thisACHELLES FINANCESShared officer / director · 3 share thisINVOLUTEShared registered address · 6 share thisSOCIETE CIVILE REUNIONShared registered address · 6 share thisLOMAShared registered address · 6 share thisACHELLES FINANCESShared registered address · 6 share thisHUBAC D'ACHELLESShared registered address · 6 share thisSARL HELLOTShared officer / director · 9 share thisSOCIETE CIVILE FRANCISCOShared officer / director · 9 share thisSCI IMMOBOShared officer / director · 9 share thisSCI LA COUTURE AShared officer / director · 9 share thisLOMAShared officer / director · 9 share thisSOCIETE CIVILE REUNIONShared officer / director · 9 share thisSCI ASPHOShared officer / director · 9 share thisSCI LACROIXShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CELINE LONCKEDirecteur—France registry
FREDERIC MARMOUSEZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100