DOSSIERS / ML2S HOLDING
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Company dossier

ML2S HOLDING

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913843470 · 913843470 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ML2S HOLDING
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913843470
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-19
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1 RUE DES ROUGERIOTS, 77600 CHANTELOUP-EN-BRIE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ALPHA & OMEGA ASSOCIESactiveAMARYLLISactiveAOSactiveATSUKYdissolvedAZN WOK 2dissolvedAZN WORK & ROLL'SdissolvedBLACKDESIGN CORPdissolvedBLACK SUN CAPITALdissolvedBONSAIactiveBOURGES ASIA FOODdissolvedBS PRIMEURSdissolvedCANNES ASIA FOODdissolvedCUNNING BROSdissolvedDMS2activeEASY DOMdissolvedEMPIRE INDUSTRYactiveENZO SHIROdissolvedFLEUR DE L'ESTactiveFRANK PILA IMMOBILIERdissolvedGASSIN SUSHIdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
SENGRATANA MICHEL PulPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100