DOSSIERS / MLM COMPANY
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Company dossier

MLM COMPANY

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830082251 · 830082251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MLM COMPANY
fr_insee
830082251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-06
fr_insee
13 B AV DE LA MOTTE PICQUET, 75007 PARIS 7
fr_insee
41.20A
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MEDIAPRESSactive55 DANTONdissolved7E IMMOBILIERdissolvedABF PLATRERIEdissolvedACADEMIE DE FORMATION NATIONALEdissolvedADAMS.LIVREdissolvedAD HOC MISSILISactiveADM SERVICE 426dissolvedA & FdissolvedAFCNdissolvedA+FORMATIONdissolvedAFRICARENA HOLDINGdissolvedAIDE DEVELOPPEMENT OPERATIONNEL CHANTIERdissolvedALICE RENSY PRODUCTIONSdissolvedA.M.C.dissolvedAMOS AND COMPANYdissolvedANIL SECURE SOLUTIONSdissolvedANONYMATION - STUDIO DE CREATIONdissolvedARCHITECTES STUDIO ASSOCIESactiveARMADA CONSEILdissolved

+192 more

People with significant control

1 people
NameRoleFromSource
ZDRAVKA AnevaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100