DOSSIERS / ML-2S
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Company dossier

ML-2S

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824483853 · 824483853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ML-2S
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824483853
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-10
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18 RUE LADHOF, 67500 HAGUENAU
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70.22Z
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SCI ROESSELBACHShared registered address · 2 share thisLukis GmbHShared officer / director · 11 share thisiFunsign s.r.o.Shared officer / director · 11 share thisMoveVision Düsseldorf GmbHShared officer / director · 11 share thisSCI ROESSELBACHShared officer / director · 11 share thisMoveVision GmbHShared officer / director · 11 share thisAML Stavby s.r.o.Shared officer / director · 11 share thismyphotobook GmbHShared officer / director · 11 share thisLux Property Index, s.r.o.Shared officer / director · 11 share thisKULUCE group s.r.o.Shared officer / director · 11 share thisTH Capital Management GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
MARTIN LUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100