DOSSIERS / ML INVEST
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Company dossier

ML INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899638084 · 899638084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
ML INVEST
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899638084
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dissolved
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Real-estate civil company (SCI)
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2021-05-27
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578 RUE DE L'ETANG, 57155 MARLY
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
ML TREMERYShared registered address · 8 share thisML DIJONShared registered address · 8 share thisML MARLYShared registered address · 8 share thisHOLDING PANEL IMMOShared registered address · 8 share thisSCI ML FLEVYShared registered address · 8 share thisML MARRAKECHShared registered address · 8 share thisTEAM MARRAKECHShared registered address · 8 share thisML MARRAKECHShared officer / director · 10 share thisSCI LOUISShared officer / director · 10 share thisSCI PARIShared officer / director · 10 share thisSCI MILANShared officer / director · 10 share thisFRIGO EST LOCATIONShared officer / director · 11 share thisML TREMERYShared officer / director · 11 share thisDGD LOGISTICShared officer / director · 11 share thisHOLDING PANEL IMMOShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-899638084/network.

People with significant control

3 people
NameRoleFromSource
DAMIEN FRANCOIS MAURICE PANELDirecteur—France registry
HOLDING PANEL IMMOMembre du directoire—France registry
Muriel GAUGUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100