DOSSIERS / MLM PRODUCTION
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Company dossier

MLM PRODUCTION

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897716353 · 897716353 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MLM PRODUCTION
fr_insee
897716353
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-30
fr_insee
279 RUE DES 4 VENTS, 60530 MORANGLES
fr_insee
59.20Z
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MLM PRODUCTIONfr_insee · 833256217 · dissolved

Connections

6 links
Shared operator — likely the same administrator
NOHATHAI PERSANShared officer / director · 4 share thisMLM CONSULTINGShared registered address · 4 share thisELYATHAI ST MAXShared officer / director · 4 share thisAVEYNOISEShared officer / director · 4 share thisSCI DES PERVENCHESShared registered address · 4 share thisSMGAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANAIS MAGALIE FREDERIQUE CABROLPrésident du conseil d'administration—France registry
LOIC MATT M'BIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100