DOSSIERS / ML PROJECT
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Company dossier

ML PROJECT

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921022406 · 921022406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML PROJECT
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921022406
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-03
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355 RUE VICTOR HUGO, PARC BERTEL 5, 76300 SOTTEVILLE-LES-ROUEN
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68.10Z
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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
LOTFI MILEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100