DOSSIERS / M1LOCATION
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Company dossier

M1LOCATION

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933531444 · 933531444 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M1LOCATION
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933531444
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dissolved
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Limited liability company (SARL)
fr_insee
2024-10-08
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229 Rue Saint-Honoré, 75001 Paris
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77.11A
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
WORLD GLOBE ACTIONSShared officer / director · 6 share thisELYSEUM TRADE & EXPORTShared officer / director · 6 share thisAM VTCShared officer / director · 6 share thisSTAR-NETShared officer / director · 6 share thisAL HAKIM TRANSShared officer / director · 6 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

3 people
NameRoleFromSource
AMADOU MbayePrésident—France registry
MAMANE KantePrésident—France registry
YANNICK OuattaraPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100