DOSSIERS / MLM KANDY
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Company dossier

MLM KANDY

FRANCE · COMPANY · INCORPORATED 2025-02-25
KYBE ID: FR-941200669 · 941200669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLM KANDY
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941200669
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active
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Simplified joint-stock company (SAS)
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2025-02-25
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36 RUE du Bournard, 92700 Colombes
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47.11B
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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

21 total
BEAUTE CHIC HAIRactiveBIMR EDITIONdissolvedC2M CONCEPTION IMPRESSIONdissolvedCHIVASANGARA SUPERMARCHEdissolvedDANIEL DANANTEdissolvedGILLES BELHASSENactiveINFORMATION SAGE FEMMEactiveINSTAL DECORSdissolvedKARIM LADJADJactiveMANO SUPERMARCHEdissolvedMS 12dissolved[ND]active[ND]activePATRICE PIERRE ANDRIEUXdissolvedPRE-FRANCdissolvedSCI DU TOUQUETdissolvedSUPERETTE BOURNARDdissolvedSWIM AND RUN TO YOUR ROOTSactiveXAVIER PRETERITactiveYASMINE HACHEMI-RACHEDIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Biruntha MURUGATHASPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100