DOSSIERS / MLNC CONSEILS
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Company dossier

MLNC CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847684701 · 847684701 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MLNC CONSEILS
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847684701
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-23
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2024-01-05
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35 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3P FINANCES HOLDINGdissolvedAK172activeBE&BELIEVEactiveBERNARD ANDRE CARREREactiveCATHERINE MAURICETTE FEFEUdissolvedCECILE MENATdissolvedCINEPAL COMPANY ESTABLISHMENTactiveCLUB OPHELIE WINTERdissolvedEMET FORMATIONdissolvedESTON CONSULTINGdissolvedEXPAT UNITEDdissolvedFLORENCE LUCASactiveIRIS DE OLIVEIRA NASSERactiveJ2L & ASSOCIESactiveJEAN PATRICRE DELWASSEactiveJULIE BELLAICHEactiveKEVIN VINCENT VERDELEdissolvedMARIE FRANCOISE BONDUELLEdissolvedMICKAEL IKSELEYENdissolvedMI-STORYdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CYRIL MSIKAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off