DOSSIERS / ML-MATHIEU LAUDREL
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Company dossier

ML-MATHIEU LAUDREL

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921285649 · 921285649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML-MATHIEU LAUDREL
fr_insee
921285649
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-11-10
fr_insee
59 Rue de Ponthieu, Bureau 326, 75008 Paris 8e Arrondissement
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74.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

478 total

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

3LTdissolved3XLdissolved6IX SERVICESactiveA2M CARRELAGEdissolvedAA CONSULTINGactiveAbdallah AhamadadissolvedABD EL WAHAB ZITOUTactiveABDENACCER MOUSSA KHALLOUFIactiveABJAADEdissolvedACTIVEAXISdissolvedADECI (AUDIT, DIAGNOSTIC, EXPERTISE, CONSEIL ET INGENIERIE)activeADISAELactiveAEI TRADINGdissolvedAEL TELECOMdissolvedAGILE 2 BEEdissolvedAGRODIS INTERNATIONALactiveAICHA HAMMIactiveAida Mona KONTORATCHIactiveAIDEV TRADINGactiveA L'AMIABLEactive

+458 more

People with significant control

1 people
NameRoleFromSource
MATHIEU JEAN-CHARLES JACQUES LAUDRELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 478 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100