DOSSIERS / ML SOLUTIONS
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ML SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933989691 · 933989691 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ML SOLUTIONS
fr_insee
933989691
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active
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Simplified joint-stock company (SAS)
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2024-10-09
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3 RUE des Pins, 38100 Grenoble
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70.22Z
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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

74 total

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

A2PdissolvedA.B.D.R.dissolvedA CASA DI BABBOactiveACTIMEAdissolvedALPES COMPUTER SERVICES - ACSdissolvedALPES PATRIMOINE CONSEILactiveALPES PATRIMOINE COURTAGEdissolvedALPES PATRIMOINE INGENIERIEdissolvedALPES PATRIMOINE VERCORSdissolvedALPIMMO PROdissolvedALTITUDE FINANCESactiveANT'ELEC SERVICESdissolvedAPHdissolvedAPPRIMA INTERNET CENTERdissolvedASSURIMO GRENOBLEdissolvedAUTO GESTIONactiveAVENUE ENERGIESdissolvedBDL FORMATIONactiveC2 PROMOTIONdissolvedCARRE INVESTdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
Mehdi LOUTERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEESI SOLUTIONS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100