KYBE — See who's really behind any company

Company dossier

ML INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931511646 · 931511646 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameML INVEST

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Registration931511646

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-07-29

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Dissolved2024-12-31

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Registered address29 RUE Carnot, 92150 Suresnes

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ACTIF HAIRdissolved A LA BELLE FRIMOUSSEdissolved BEAUTE MRH 92active ECCOdissolved INDIVISION JULIENactive MARC VINCENZO ACCURSOdissolved [ND]active NICOLA ACCURSOdissolved ROYAL BATIMENTdissolved ROYAL BEAUTE COIFFUREdissolved SYND COPRO 29 R CARNOTactive

People with significant control

1 people

Name	Role	From	Source
Nassim LAAGHA	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals

Dissolved soon after incorporation

Shared-director cluster

Composite risk score15/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off