DOSSIERS / CLARK ET MAC MILLAN CONSEIL
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Company dossier

CLARK ET MAC MILLAN CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: 894500S0OHU6XT63YN38 · 802365395 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLARK ET MAC MILLAN CONSEIL
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802365395
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-19
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200 AV DE LA CALIFORNIE, 06200 NICE
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70.22Z
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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

62 total

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

ANA LIPCIUactiveANDRE ALEXIS LAVAUDdissolvedANDRII SHYSHKOactiveANGELO MARINO SEGATOactiveARSONVALdissolvedATELIER DES COMPAGNONSactiveATELIER LOUISactiveAURELIA FLORENCE DIANE LOVREGLIOactiveAZUR HOTTES SERVICESactiveBAYA RENOV BATdissolvedBERNARD ANDRE JEAN MARI FEBVREdissolvedBRIET FUNERAIREdissolvedCATHERINE CUARESMAdissolvedCELESTIN TANSIONactiveCHRISTIANE VAYSSIEREdissolvedCORINNE BADINdissolvedCOTE OUESTdissolvedDEMAIN LA VIEdissolvedDIANA LUHOVAactiveDMYTRO PAVLIUKactive

+42 more

People with significant control

1 people
NameRoleFromSource
GILLES DESORMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100