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Company dossier

LML HOLDING

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827747239 · 827747239 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLML HOLDING

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Registration827747239

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-02-17

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Registered address16 RUE DE LONDRES, 16-18, 75009 PARIS

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Industry70.10Z

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Share capital€2,785,092

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.ASTONdissolved AGENCE 44dissolved BE-ASSURANCEactive BEAUTIFUL PLANETEdissolved BUREAU EUROPEEN D ASSURANCE HOSPITALIEREdissolved COFORECdissolved D&CARTdissolved EUNETWORKSdissolved EVRdissolved GENESTE & DEVULDER AVOCATSdissolved GENTIS RECRUITMENT FRANCE SASdissolved GIRA CONSULTINGactive H3dissolved JABMOdissolved LBAdissolved LEARNSHIP NETWORKSdissolved MERCREDIdissolved PFIactive REVOLUTION DSIdissolved SWIPPYdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
LAURENT Ameslant	Président	—	France registry
MANUEL Lesueur	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-21

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2023-02-21Jugement d'ouverture de liquidation judiciaire

2023-11-16Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-12-29Dépôt de l'état des créances

2025-01-14Jugement de clôture pour insuffisance d'actif