DOSSIERS / MLM
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Company dossier

MLM

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852948876 · 852948876 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MLM
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852948876
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-08-02
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290 RUE DE CHARENTON, 75012 PARIS
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68.31Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AADOC IMMOdissolvedARNAUD CHRISTIENdissolvedBENJAMIN TIRIAUdissolvedBERNARD FENIGSTEINdissolvedBRO INVESTactiveCACTUS MOBILEdissolvedCOPR 290 RUE DE CHARENTON 75012 PARISactiveDUPANDdissolvedEURL CORREIAdissolvedGILDA GILLEREAUdissolvedGUILLAUME MARTIN BERNARD SOULARDdissolvedGUILLAUME ROBERT BRUNO DODIERdissolvedGUY GORKAdissolvedHOLDING AROM PARADISactiveJEAN-PIERRE DAVOULTdissolvedKEVIN MAINTROTdissolvedLEMM PATRIMOINEactiveMARIE JOUSSETactive[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
VICTOR DroitPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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