DOSSIERS / M.L TRANSPORTS
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M.L TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2025-01-20
KYBE ID: FR-939540670 · 939540670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.L TRANSPORTS
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939540670
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-20
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QUA Riviere Moquette, 97270 Saint-Esprit
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49.39A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMEMOAdissolvedBEATRICE SYLVIE MORETONdissolvedBERARD CYR SAINTE-ROSE-FRANCHINEdissolvedBertrand SAINTE-ROSE-FANCHINEactiveCARRIBEAN BOATINGactiveCHIVE LANMOU BY YONYactiveCLAUDETTE PLACIDE DESOUSdissolvedD D PLOMBERIEdissolvedERIC EPIPHANE HAYOT HAYOTactiveETG MADA LOCactiveGERMANY JEAN LAURENTdissolvedJEAN-ALBERT COOPMANNactiveJL GESTdissolvedJOSE CONSTANT JEAN-LAURENTdissolvedJULIEN LAURENT FERDINANDdissolvedLMJ BTPactiveLUDIVINE ELODIE CAMBUSYdissolvedMEGANE FONTAINEactiveMoréane Maika-Hortense BOUDOUactiveMULTI-SERVICEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
Mickaël LAURENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100