DOSSIERS / ML FACTORY
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ML FACTORY

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892105446 · 892105446 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ML FACTORY
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892105446
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active
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Limited liability company (SARL)
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2020-12-17
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9 RUE Pierre Marinier, 97438 Sainte-Marie
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58.14Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESSALEM ZERROUKIactiveACCESSA REUNIONactiveAO CONSTRUCTIONactiveAREAHUNTER LABSactiveArnaud Nicolas Patrick ELPHEGEactiveASAZ DIGITALactiveASSOCIATION DES SUPPORTEURS ET SUPPORTRICES DU ST DENIS FCactiveATELIER & CREATION BOURBONactiveATOUT PEIactiveBENJAMIN GAZARactiveBLACK CAR REUNIONactiveBOURBON NET CLEANactiveCAR AVELdissolvedCEDRIC HUBERTactiveChloé Pascaline LAURETactiveClémentine Violaine Elisabeth Marie GENTILHOMMEactiveCONNECT & MOVEactiveCoralie GauvinactiveDoriane GRONDINdissolvedDRAINAGE LYMPHATIQUE REUNIONactive

+94 more

People with significant control

1 people
NameRoleFromSource
MARIE EMMANUELLE CHRISTINE LACAZEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100