DOSSIERS / MLN CONSULTING
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Company dossier

MLN CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920837713 · 920837713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MLN CONSULTING
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920837713
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-26
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110 RUE PETIT, 75019 PARIS
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74.90B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AB CONSULTANTSactiveABDALLAH BACRIdissolvedADAM MENAH'EM ELBAZdissolvedADELPHEactiveAlexis José VazactiveALICE DECHAVANNEdissolvedAMANDINE MORANDINactiveANDREA ARFIactiveANDRE BADACHEdissolvedANGE MEZZADRIactiveARYE HALIOUAdissolvedASS CULTURELLE NATIONALE AIKIDOactiveBERNADETTE COLOMBELactiveBERNARD PAJECZERdissolvedBSO CONSTRUCTIONdissolvedCAMILLE NAHOUMdissolvedCHARLES HAYOUNactiveCHATEAU DE BERNESQactiveCLAUDE CALDIRONIdissolvedCLAUDE COVIERactive

+101 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF MICKAEL FitoussiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100