DOSSIERS / ML FORMATION
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Company dossier

ML FORMATION

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-927552091 · 927552091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ML FORMATION
fr_insee
927552091
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-12
fr_insee
156 AV Pasteur, 93150 Le Blanc-Mesnil
fr_insee
85.59A
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€2,000
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May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ML FORMATIONfr_insee · 750005860 · dissolvedML FORMATIONfr_insee · 827918905 · dissolvedML FORMATIONfr_insee · 888602851 · dissolvedML FORMATIONfr_insee · 904759594 · dissolvedML FORMATIONfr_insee · 922702618 · dissolvedML FORMATIONfr_insee · 952552933 · activeML FORMATIONfr_insee · 985371426 · active

People with significant control

1 people
NameRoleFromSource
Leila BOURKHISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100