DOSSIERS / MLM
← SearchExport PDF
Company dossier

MLM

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821441532 · 821441532 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLM
fr_insee
821441532
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-08
fr_insee
8 B RTE DES CREUSES, PARC D'ACTIVITES LES VERTS PRES, 74000 ANNECY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHAMEKHDirigeant—France registry
GOLDENTVDirigeant—France registry
TAPPDirigeant—France registry
LUDOVIC MARIE PHILIPPE PERROTPrésident—France registry
MADJID CHAMEKHPrésident—France registry
MATHIEU MARINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100