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Company dossier

ML INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-985008044 · 985008044 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameML INVESTISSEMENTS

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Registration985008044

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-27

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Registered address37 T AV des Sablonnières, 53200 Château-Gontier-sur-Mayenne

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Industry70.10Z

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Share capital€2,000

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May be the same entity

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 INVESTISSEMENTSfr_insee · 827772641 · dissolved ML INVESTISSEMENTSfr_insee · 847604139 · active ML INVESTISSEMENTSfr_insee · 890290612 · dissolved ML INVESTISSEMENTSfr_insee · 908040157 · dissolved ML INVESTISSEMENTSgleif · 533264263 · dissolved

Connections

4 links

Shared operator — likely the same administrator

ANBESShared officer / director · 5 share this SARL ENTREPRISE GORRONNAISE DE JARDINSShared officer / director · 5 share this L'EMPREINTE AETPShared officer / director · 5 share this GORRONNAISE DE JARDINS SERVICESShared officer / director · 5 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

Name	Role	From	Source
Maxime Patrick Sylvain Dany MOREAU	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100