DOSSIERS / ML AVOCAT
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Company dossier

ML AVOCAT

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952350767 · 952350767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ML AVOCAT
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952350767
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active
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Professional LLC (SELARL)
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2023-05-17
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4 AV Constant Coquelin, 75007 Paris
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Matthieu LAFONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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