DOSSIERS / EDWARD MCNALLY CORPORATE
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Company dossier

EDWARD MCNALLY CORPORATE

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-538834045 · 538834045 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDWARD MCNALLY CORPORATE
fr_insee
538834045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-10
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44 RUE DES ALOUETTES, 75019 PARIS
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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

33 total
ABEL LEVIactiveALIBA DEHILHETAactiveALPHA AMADOU DJOULDE DIALLOdissolvedBAGNOLET PARTNERSdissolvedBILLIE ANNA MCNALLYdissolvedBINTOU KARAMOKOdissolvedDAVID KARALOUdissolvedEDEM FRANCIS KOUTCHOdissolvedEDWARD JOHN MC NALLYdissolvedELAN ILE DE FRANCEactiveESTHER KARALOUactiveFINANCIERE METALLURGIQUEdissolvedINTERFERALLIANCE IMPORT/EXPORTdissolvedISABELLE JANINE MATHILDE LEROUGEactiveJEAN-LUC DJAMA MARCAISactiveJESSICA FERGAdissolvedJOMOISactiveLES JARDINS D'EDENdissolvedLOC'AUTO 19dissolvedmatthieu gambinactive

+13 more

People with significant control

1 people
NameRoleFromSource
EDWARD McnallyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

EDWARD Mcnally (officer) matches PEP Edward McNally — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100