DOSSIERS / MLM RENOV
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Company dossier

MLM RENOV

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842362568 · 842362568 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLM RENOV
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842362568
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dissolved
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Limited liability company (SARL)
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2018-09-14
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4 RUE DUPONT DES LOGES, 75007 PARIS
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43.34Z
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0
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE HOULBERTdissolvedEURO ALMA INVESTISSEMENTSactiveJUST AN IDEAdissolvedLE PROFESSIONNELdissolvedLOUIS-MARIE ALEXIS H BODIN DE SAINT ANGE COMNENEactiveMARGUERITE DENISdissolvedMATANAdissolvedNADEGE MICHELE DE BECKERSactive[ND]active[ND]activeOLIVIER JEAN LADISLAS PALYactivePAULINE ANNOVAZZIactiveSCI 1 MONTPARNASSEdissolvedSCI EVANdissolvedSCI MATANAdissolvedSCI TALEVANdissolvedSOCIETE CIVILE BASSETTdissolvedSOON IMMOdissolvedSYND.COPR. DU 4 RUE DUPONT DES LOGES 75activeTHIBAUT JOEL JEAN ROGER LESUREactive

+1 more

People with significant control

1 people
NameRoleFromSource
ZORAN StevanovicPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100