DOSSIERS / ML FORMATION
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Company dossier

ML FORMATION

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952552933 · 952552933 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1FinancialsSources

Key facts

active
ML FORMATION
fr_insee
952552933
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-23
fr_insee
142 CHE de Saint Martin, 38530 Chapareillan
fr_insee
85.59A
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ML FORMATIONfr_insee · 750005860 · dissolvedML FORMATIONfr_insee · 827918905 · dissolvedML FORMATIONfr_insee · 888602851 · dissolvedML FORMATIONfr_insee · 904759594 · dissolvedML FORMATIONfr_insee · 922702618 · dissolvedML FORMATIONfr_insee · 927552091 · activeML FORMATIONfr_insee · 985371426 · active

Connections

6 links
Shared operator — likely the same administrator
HOLDING LASANTE INVESTShared registered address · 2 share thisHOLDING LASANTE INVESTShared officer / director · 6 share thisSCI OPEN CLUBShared officer / director · 6 share thisIMMO CONCEPTShared officer / director · 6 share thisHOLDING LASANTEShared officer / director · 6 share thisO'TOP ACCESSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MEDHI LASANTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€7,450€674€16,207—
From official financial statements filed with the registry.