DOSSIERS / MLT CONSEIL
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Company dossier

MLT CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931482426 · 931482426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLT CONSEIL
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931482426
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active
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Simplified joint-stock company (SAS)
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2024-07-29
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2 RUE de Condé-sur-noireau, 94300 Vincennes
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMPERSANDdissolvedANNA ELISE PAULINE JANNICactiveANNETTE JEANINE CHAUNUdissolvedCARINE ANNE MAGALI JOUMARDdissolvedCHARLOTTE GREINERactiveCHRISTINE INOCENCIOactiveDR. POOPdissolvedEDENdissolvedEMILIE DESCLOSAYESactiveFRANCK BARBIERactiveGERARD BOXTALEdissolvedJACQUES FOURNYdissolvedJEAN-MARC EMMANUEL GIMENEZdissolvedJEAN PIERRE MARIE-LOUIS CHARLES MAZERYactiveJUDITH FETTAYAdissolvedKEVIN MUGURUZAdissolvedKINE-VINCENNESdissolvedMariam TounkaradissolvedMAZERY PIERREactiveMICHEL RENE ARTHUSdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Mariam TOUNKARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100