DOSSIERS / MLD CORP.
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MLD CORP.

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979893740 · 979893740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MLD CORP.
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979893740
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-02
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2 PL Lavoisier, 91000 Évry-Courcouronnes
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45.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS DES MALIENS DE L'ESSONNEactiveBAVEDILA NGIMBIdissolvedCARINE LEFEVREdissolvedCOPR RESIDENCE LAVOISIERactiveDJIBRIL AMADOU DJIBRIL AMADOU SALLdissolvedEdith Lydie Modestine MASSAMBAdissolvedElymo Beni TCHIBINDA BILONGUIdissolvedFRANCOIS DELAHAYESdissolvedFREDERIC POPINETdissolvedHOSMINE KAILALIactiveJAELLE DEBORAH JACQUENSdissolvedKOMLANVI GERVAIS VISSOUHdissolvedNawal KHELIF CHAREFactive[ND]dissolved[ND]activeNOUREDDINE BOUDOUAZdissolvedOMAR TOUZANIdissolvedPATRICIA MANANG NELOUMTAdissolvedROMAIN POMELdissolvedSAKANENO MASSAMBAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Abdoulaye TRAOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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