DOSSIERS / MLM
← SearchExport PDF
Company dossier

MLM

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885371872 · 885371872 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MLM
fr_insee
885371872
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-22
fr_insee
86 RUE AUGUSTE MEUNIER, 77500 CHELLES
fr_insee
56.10A
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GarciaDirecteur général délégué—France registry
KACI SemroudPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100