DOSSIERS / HOLDING ML
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Company dossier

HOLDING ML

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934802166 · 934802166 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING ML
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934802166
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active
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Simplified joint-stock company (SAS)
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2024-11-04
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72 RUE Pasteur, 62230 Outreau
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66.30Z
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€30,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Maxime LEVYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100