DOSSIERS / MC CONSULTING
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Company dossier

MC CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800307969 · 800307969 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MC CONSULTING
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800307969
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-12
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13 RUE HENRI REGNAULT, 92210 SAINT-CLOUD
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70.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-CHRISTINE THERONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARIE-CHRISTINE THERON (officer) matches PEP Marie-Christine Theron-Chet — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 7?

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