DOSSIERS / MLM CONSULTING
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Company dossier

MLM CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884200551 · 884200551 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLM CONSULTING
fr_insee
884200551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-12
fr_insee
96 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexis Marie Christophe de Bouet du PortaldissolvedCARLOS DA SILVAdissolvedCATHERINE SPINDLERactiveCLEMENT BERNARDdissolvedCROISSANTERIXdissolvedDRAIN & DRYdissolvedEDIZ OZKOHENdissolvedEMILIE GEFFREactiveESPACE RACINGactiveEVERGREENdissolvedFREDERIC MARANGONEdissolvedINFOPRODdissolvedJAGUANUMdissolvedJET 92activeMARIE-LOUISE MARHADOURdissolvedMELODY CERISE LAFFITAUdissolvedMICKAEL DA SILVAdissolvedMINI WEB MULTILINGUE MAXI APPRENTISSAGEdissolved[ND]active[ND]active

+35 more

People with significant control

1 people
NameRoleFromSource
MARIE-LOUISE MARHADOURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MLM CONSULTING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100