DOSSIERS / ML-INVEST
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Company dossier

ML-INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914810395 · 914810395 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML-INVEST
fr_insee
914810395
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dissolved
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Limited liability company (SARL)
fr_insee
2022-06-22
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60 B RUE DES AMIDONNIERS, APPT 50, 31000 TOULOUSE
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66.19B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIME JEAN LESAGEAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RMS INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100