DOSSIERS / ML AUTO
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Company dossier

ML AUTO

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910165075 · 910165075 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2FinancialsSources

Key facts

dissolved
ML AUTO
fr_insee
910165075
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-02-10
fr_insee
57 AV DE STALINGRAD, 95140 GARGES-LES-GONESSE
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45.11Z
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€10,000
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Companies at this address

118 total

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

ADILactiveAF TELECOMdissolvedALLIANCE CONSULTING SECURITY INTERVENTIOactiveANTONIO JOAQUIM MARTINS GANITOdissolvedATAM AKOMLOdissolvedBADRactiveBAT 95 ISOLAactiveBAT COLactiveBAT DESIGN RENOVATIONactiveBATI CLIMdissolvedBATISSEURS PARISIENSdissolvedBM BATactiveCABINET A.S.C.I SERVICESdissolvedCAG SARLactiveCARS CHEAPactiveCDA DECORdissolvedCODISMAactiveCOMPAGNIE NATIONAL DE GARDIENNAGE ET DE SURVEILLANCE PRIVEEactiveCONSTRUCTIONS EMHdissolvedCROQ PIZZAdissolved

+98 more

Connections

1 link
Shared operator — likely the same administrator
MC AUTOShared officer / director · 2 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

1 people
NameRoleFromSource
MONICA CALDARASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC AUTO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023€71,027€258€18,725—
2022€12,555€-116€10,311—
From official financial statements filed with the registry.