DOSSIERS / ML FORMATION
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Company dossier

ML FORMATION

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904759594 · 904759594 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
ML FORMATION
fr_insee
904759594
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-02
fr_insee
2023-12-06
fr_insee
229 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
85.59A
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ML FORMATIONfr_insee · 750005860 · dissolvedML FORMATIONfr_insee · 827918905 · dissolvedML FORMATIONfr_insee · 888602851 · dissolvedML FORMATIONfr_insee · 922702618 · dissolvedML FORMATIONfr_insee · 927552091 · activeML FORMATIONfr_insee · 952552933 · activeML FORMATIONfr_insee · 985371426 · active

Companies at this address

308 total

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

128 LABSdissolved3 BUILDERZdissolved4REAL LABELdissolvedAC FORMATIONdissolvedAC KLINIQUEdissolvedADVANSEARCHdissolvedADVICE LEARNINGdissolvedAFRICA SEARCH CAPITALdissolvedAFSAM HOLDINGdissolvedAGBARA SELF CAREdissolvedAGENCE HYGEIAdissolvedAGENCE MACEdissolvedAGENCE MDDdissolvedAH VOUNE COMPAGNIEdissolvedAIOC MINERAIS ET METAUXdissolvedAL BEAUTY PARISdissolvedALISCONSULTdissolvedALLIANCE RENOVATIONdissolvedALPINE STYLEdissolvedAMCS AUTOdissolved

+288 more

Connections

6 links
Shared operator — likely the same administrator
STEP'UP ACADEMYShared officer / director · 2 share thisL.O CORPORATEShared officer / director · 6 share thisKML SCIShared officer / director · 6 share thisETATPARC BATIMENTShared officer / director · 6 share thisSORYSShared officer / director · 6 share thisFAST ACADEMIEShared officer / director · 6 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

2 people
NameRoleFromSource
MEHDI JOUANNAUXAdministrateur—France registry
LORIS OULD-SAIDDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off