DOSSIERS / ML INVEST
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Company dossier

ML INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918126889 · 918126889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ML INVEST
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918126889
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active
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Limited liability company (SARL)
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2022-08-04
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20 AV FELIX RAYBAUD, CHEZ LINEA SERVICES, 06130 GRASSE
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64.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BERTHONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100