DOSSIERS / ML HOLDING
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Company dossier

ML HOLDING

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930419437 · 930419437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ML HOLDING
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930419437
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active
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Simplified joint-stock company (SAS)
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2024-07-09
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3 Impasse des Gernottes, 76770 Houppeville
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64.20Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ML CONSULTINGShared officer / director · 7 share thisSCI PAN DE BOISShared officer / director · 7 share thisSCI DU TRIANONShared officer / director · 7 share thisSCI EXPERTSShared officer / director · 7 share thisLE FARADAYShared officer / director · 7 share thisFARADAY 2Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Marc Pascal Christian LEGENDREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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