DOSSIERS / MN CONSEIL
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Company dossier

MN CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: 894500NLRVUC7JOVP008 · 752512145 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MN CONSEIL
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752512145
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active
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Limited liability company (SARL)
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2012-07-03
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5 AV ELISEE RECLUS, 75007 PARIS
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64.20Z
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€3,258,543
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE BENJAMIN NUSSENBAUMdissolvedCLAMILOEdissolvedDOMINIQ SCHWABdissolvedELISEE 1dissolvedJESSY GONCALVESdissolvedLES ABEILLESdissolvedMATUSdissolved[ND]activeOMAR ID YAHIAdissolvedSCI ARAUCARIAdissolvedSCI DOMAUdissolvedSCI DU SACRE COEURdissolvedS.C.I. ELISEEdissolvedSCI ELISEE 2dissolvedSCI FONCIERE DESCARTESdissolvedSCI FONCIERE SAVOYARDE JOUBERT-BARBIERdissolvedSCI LA MAISON PECHEdissolvedSCI MINIAdissolvedSCI MONLIN DE LA MERdissolvedSCI NOSTRAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MAURICE NUSSENBAUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100