DOSSIERS / MLM CONSEIL
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Company dossier

MLM CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878215912 · 878215912 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
MLM CONSEIL
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878215912
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active
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Simplified joint-stock company (SAS)
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2019-10-17
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17 CHE DES VIGNES, 93000 BOBIGNY
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43.21A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GARY ZagdounPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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