DOSSIERS / GROUPE M.L
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GROUPE M.L

FRANCE · COMPANY · INCORPORATED 2025-04-11
KYBE ID: FR-943117820 · 943117820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE M.L
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943117820
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active
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Simplified joint-stock company (SAS)
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2025-04-11
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139 RUE Joé Dassin, 34080 Montpellier
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAAZIZA LAHANDDirecteur général délégué—France registry
MOHAMMED EL AKILIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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