DOSSIERS / MICRO CONSEIL COMPETENCE
← SearchExport PDF
Company dossier

MICRO CONSEIL COMPETENCE

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538707134 · 538707134 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICRO CONSEIL COMPETENCE
fr_insee
538707134
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-29
fr_insee
12 RUE PASCAL, 75005 PARIS
fr_insee
47.41Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL RoussetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DANIEL Rousset (officer) matches PEP Daniel Rousset — Q66499613. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100