DOSSIERS / ML
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Company dossier

ML

FRANCE · COMPANY · INCORPORATED 2025-02-13
KYBE ID: FR-938630415 · 938630415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ML
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938630415
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active
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Limited liability company (SARL)
fr_insee
2025-02-13
fr_insee
36 RUE Victor Grignard, 42000 Saint-Étienne
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43.99B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

1JOUR ELECdissolved2NFACADESdissolvedAB COMPAGNYdissolvedABIdissolvedABS CONSTRUCTIONdissolvedACR EQUIPEMENTdissolvedAFORCOMdissolvedAFRIC FRANCE IMPORT EXPORTactiveAK-OR BAT.dissolvedALI MOKADEMdissolvedALLO FAURIEL COURSESdissolvedALTAMIRA EQUITATIONdissolvedA.M. CUISINEdissolvedANAFIS TELECactiveARIdissolvedATT CONNECTactiveAU PETIT MARCHE D'ANNECYdissolvedAZIZ BENBOUZIDdissolvedBATI DESIGN 42dissolvedBD-AUTOactive

+104 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL GHOUATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100