DOSSIERS / ML SERVICES
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Company dossier

ML SERVICES

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920906948 · 920906948 · 3 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ML SERVICES
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920906948
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-27
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103 BD MACDONALD, 75019 PARIS 19E ARRONDISSEMENT
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49.41A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED TalhaPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

MOHAMED Talha (officer) matches PEP Muhammad Talha — Member of the House of the People of Somalia, Somalia. Apply enhanced due diligence.

Risk journey — why 66?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score66/100