DOSSIERS / ML CONSULTING GROUP
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ML CONSULTING GROUP

FRANCE · COMPANY · INCORPORATED 2023-09-07
KYBE ID: FR-979139177 · 979139177 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ML CONSULTING GROUP
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979139177
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active
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Simplified joint-stock company (SAS)
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2023-09-07
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156 RUE Victor Hugo, 92300 Levallois-Perret
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70.22Z
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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

41 total
2ZA CONSULTINGdissolvedAMICALE DES LOCATAIRES DE LA RESIDENCE (HENRI MATISSE)activeANGELIQUE MARCELLE GAMBARTactiveARCHI M'AIDEactiveBP CONSULTdissolvedCLIC DROITactiveEASY VTCdissolvedETHAN HENRI BEN ZAOUIdissolvedEVASIONdissolvedFARID DUFRESNOYactiveFLORENCE PORTIERdissolvedHDI CONSULTINGdissolvedINNOVPRENEUR IMMOBILIERdissolvedJDAZIRA AZIdissolvedLOTFI BOUCHEKALdissolvedLUIGI SABATINOdissolvedMAXENCE LOURIMIactiveMICHAEL LHERBIERactiveML PROPERTY GROUPactiveML SERVICESdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
Francis MONNY LOBEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHABA CONSULTING GROUP · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100