DOSSIERS / MLM CONSULTING
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Company dossier

MLM CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794167254 · 794167254 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
MLM CONSULTING
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794167254
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dissolved
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Limited liability company (SARL)
fr_insee
2013-07-10
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2019-01-16
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42 RUE DUGUESCLIN, 69006 LYON 6EME
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70.22Z
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People with significant control

1 people
NameRoleFromSource
MICHEL MELHEMPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off