DOSSIERS / ML-AGRI
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Company dossier

ML-AGRI

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-953019148 · 953019148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ML-AGRI
fr_insee
953019148
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-01
fr_insee
LA TOUR DE VERS, 71240 SENNECEY-LE-GRAND
fr_insee
66.30Z
fr_insee
€1,500
fr_insee

May be the same entity

1

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 AGRIfr_insee · 920034634 · dissolved

Connections

8 links
Shared operator — likely the same administrator
LA TOUR DE VERSShared registered address · 4 share thisCAROLINE GUENARDShared registered address · 4 share thisMAXIME LACROIXShared registered address · 4 share thisLE 15Shared officer / director · 6 share thisCABINET DU DR JOSE EBELShared officer / director · 6 share thisLA TOUR DE VERSShared officer / director · 6 share thisCUMA L EXPANSIONShared officer / director · 6 share thisSCEA BOULAYShared 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
Maxime LACROIXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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