DOSSIERS / 2MRB CONSEIL
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2MRB CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: 969500WM5DAYD8KP4G97 · 884673948 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2MRB CONSEIL
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884673948
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dissolved
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Limited liability company (SARL)
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2020-06-29
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16 RUE MONCEY, 75009 PARIS
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70.10Z
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADDEO CONSEILdissolvedAJOZ FILMSdissolvedALTADEOdissolvedANDREE POTIERdissolvedBOUST CONSULTINGactiveCHANTAL MARIE FRANCOISE BAILLYactiveFINANCIERE CHEVRONSdissolvedFLORENT PIERRE GILLES GUILLOT-RAIMBAULTdissolvedFRANCE BOUTIQUESactiveGUILLAUME PIERRE GEORGES TOURNIERactiveHAIM VICTOR AROUHdissolvedJEAN PIERRE CLAU DUVALEIXactiveLORRAINE HUSSENOT-DESENONGESactiveMARGOT ROBINdissolvedMONCEY TOURNIERdissolved[ND]active[ND]activeSCI BOURGOGNEdissolvedSCI DU DELTAdissolvedSCI ENGHIEN 44dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MARC RaffennePrésident—France registry
MATHIEU BouleauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100