DOSSIERS / ML CONCEPT
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Company dossier

ML CONCEPT

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890053432 · 890053432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ML CONCEPT
fr_insee
890053432
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-19
fr_insee
2023-06-22
fr_insee
8 CHE DE MASSINGY, AVENUE DU PRESIDENT COTY, 21400 CHATILLON-SUR-SEINE
fr_insee
01.50Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DDA INDUSTRIESactiveLA BOURGUIGNONNEdissolvedLA FABRIQUE VERTUEUSEdissolvedL'ANGEVINEdissolvedLA PAYSANNEdissolvedL'ARDENNAISEdissolvedLA VENDEENNEdissolvedLA VEXANEdissolvedLE CHEVALETdissolvedLES MARAICHERSdissolvedPPM AU MESNILdissolvedSCI LA BOURGUIGNONNE IMMOBILIERdissolvedSCI L'ANGEVINE IMMOBILIERdissolvedSCI LA VENDEENNE IMMOBILIERdissolvedSCI LA VEXANE IMMOBILIERdissolvedSCI LES MENHIRSactiveSCI ML IMMOBILIERdissolvedSCI THOUARS IMMOBILIERdissolvedSCI THOUET IMMOBILIERdissolvedTHOUARS DEVELOPPEMENTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MINIER DEVELOPPEMENTPrésident du conseil d'administration—France registry
PIERRE MICHEL MARIE MAILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off