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Company dossier

M CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-789959574 · 789959574 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameM CONSULTANTS

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Registration789959574

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-12-18

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Registered address91 AV HENRI MARTIN, 75016 PARIS

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Industry62.02A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M CONSULTANTSfr_insee · 335174140 · dissolved M CONSULTANTSfr_insee · 343486627 · dissolved M CONSULTANTSfr_insee · 352060883 · dissolved M CONSULTANTSfr_insee · 377950209 · dissolved M CONSULTANTSfr_insee · 384394607 · active

Companies at this address

29 total

AN SOOK YOUactive ATM RENOVATIONdissolved ATM RENOVATIONdissolved BERNARD MARIE HENRI PELIERdissolved ERNESTO SOARES DUARTEdissolved FINANCIERE DES SABLONSdissolved HECTOR DE BEARNactive JOANNA SARAH SELLAMdissolved LATIMIER FINANCESdissolved LE PALMISTEdissolved LOVELY CHLOE CATAPANGdissolved MARGOT PERCQactive MICHEL ALBEAUX-FERNETdissolved [ND]active PHILIPPE JEAN SARRATdissolved PLACE DU CHATEAUdissolved ROBERTO JULIAN LEMAIREactive SCI DU CHATEAU D AUTREVILLEdissolved SCI FONCIERE Mdissolved SCI HARAMOUSdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

TERRA WORKSShared officer / director · 3 share this TERRA SERVICESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALAN Marié	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100