DOSSIERS / HOLDING MLM
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Company dossier

HOLDING MLM

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-951043983 · 951043983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING MLM
fr_insee
951043983
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-06
fr_insee
QUA Bois Soldat, 97240 Le François
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66.30Z
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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

51 total

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

ALEX MARIE JOSEPH-MATHURINdissolvedAnais Marie BRASSEURactiveANNICK CLOTIDE REGULUSdissolvedBEATRICE ALEXANDRA CORLETdissolvedBEATRICE EVANOactiveBENOIT HUGUES CARIUSdissolvedBLACK CAESARdissolvedBLANDINE GABIN BAURASdissolvedBLC PEINTURE ET RENOVATIONdissolvedCHEZ GISOUdissolvedCHRISTELLE LEGER BAURASdissolvedCLAUDE SEPTIME LONGCHAMPSdissolvedDINA TINAUTdissolvedElbert richard COURLAactiveEUGENE JACQUES CAPGRASdissolvedFLORENT ADELAIDE TELCIDEdissolvedFREMARALEactiveGEORGES-HENRI ELISABETH LOUISORdissolvedGEORGES THEODORE ISIDOREdissolvedKAROBASEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
LIONEL MATTHIAS MILOMEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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