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Company dossier

MLM CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-09-08
KYBE ID: FR-831741863 · 831741863 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameMLM CONSULTING

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Registration831741863

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-09-08

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Registered addressAV DU GOLF, 64200 BIARRITZ

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Industry93.29Z

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Share capital€1,000

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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.

MLM CONSULTINGfr_insee · 794167254 · dissolved MLM CONSULTINGfr_insee · 881717128 · dissolved MLM CONSULTINGfr_insee · 884200551 · dissolved MLM CONSULTINGfr_insee · 930080320 · active MLM CONSULTINGfr_insee · 944880210 · active

Companies at this address

5 total

DUSSIN RENE ET TOUFFLAN ALAINdissolved LE PAVILLONdissolved LUCIEN PEYROUTASdissolved MAURICE JEAN BANGRATZdissolved

Connections

4 links

Shared operator — likely the same administrator

MAURICE JEAN BANGRATZShared registered address · 5 share this LE PAVILLONShared registered address · 5 share this DUSSIN RENE ET TOUFFLAN ALAINShared registered address · 5 share this LUCIEN PEYROUTASShared registered address · 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
DELPHINE MOULIN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Filed accounts

4 years

Year	Revenue	Net income	Total assets	Employees
2023	—	€-693	€500	—
2019	€86,548	€-22,683	€3,759	—
2018	€86,548	€11,702	€34,860	—
2017	€61,000	€4,348	€32,847	—

From official financial statements filed with the registry.